[ad_1] Court documents and trial evidence revealed that Watson deliberately prepared and electronically filed tax returns with the IRS for his clients, containing falsified income and deduction details. These inaccuracies…
Tag: Preparer
New Jersey Tax Preparer Arrested for Alleged Fraudulent Claims of Over $124 Million
[ad_1] A New Jersey tax preparer has been arrested over alleged fraudulent claims for COVID-19-related employment tax credits. Leon Haynes, of Teaneck, New Jersey, allegedly sought over $124 million from…
Tax Preparer Pleads Guilty to Conspiracy Charges
[ad_1] In a recent development, Georgina Gonzalez, a tax return preparer and regional manager of several tax preparation businesses in Columbia, South Carolina, pleaded guilty to conspiracy to defraud the…
Former Mississippi Tax Preparer Pleads Guilty to Conspiracy to Defraud the US Government
[ad_1] A former Mississippi tax preparer, John Wells Jr., has pleaded guilty to conspiring to defraud the United States by preparing false tax returns. Wells worked at Sunbelt Tax Services,…
Texas Tax Preparer Faces Prison Time Over False Returns
[ad_1] A Texas woman, Adela Cruz, has been sentenced to 27 months in prison for assisting clients in preparing and filing fraudulent tax returns with the Internal Revenue Service (IRS).…