U.S. Department of Justice Tax Update

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Florida Woman Sentenced for Filing False Refund Claims

10/22/2024 08:00 AM EDT

A Florida woman was sentenced today to one year and one day in prison, one year of supervised release and ordered to pay $485,290.03 in restitution to the United States for filing false tax returns with the IRS to obtain tax refunds.

Kansas Tax Preparer Pleads Guilty to Filing False Returns for Clients

10/22/2024 08:00 AM EDT

A Kansas man pleaded guilty yesterday to preparing and filing false income tax returns on behalf of his clients.

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