Tuesday, October 8, 2024

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/08/2024 08:00 AM EDT

A Riverside County man has been sentenced to 72 months in federal prison for preparing and filing false tax returns for his clients, a decade-long scheme that caused a tax loss to the IRS of at least $28 million, the Justice Department announced today.
10/08/2024 08:00 AM EDT

NEW ORLEANS – United States Attorney Duane A. Evans announced that CELINA BOLTON-FULTZ ("BOLTON-FULTZ"), age 35, of Slidell, Louisiana, pled guilty on October 3, 2024 to thirty counts of assisting in filing false tax returns under 26 U.S.C. § 7206(2), five counts of filing her own false tax returns under 26 U.S.C. § 7206(1), four counts of making false statements under 18 U.S.C. § 1001, and two counts of theft of government funds under 18 U.S.C. § 641.  The Honorable Eldon E. Fallon set sentencing for January 23, 2025. 
 

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