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Published: 05 July 2021 05 July 2021 Washington, DC - A federal jury in the District of Columbia convicted a Maryland woman Thursday for preparing three false tax returns for District of Columbia residents that claimed more than $1.1 million in fraudulent refunds. According to court documents and evidence presented at trial, Charese Johnson, of Aberdeen, Maryland, operated Prodigy Accounting Services and prepared false amended income tax returns in 2014 for three District of Columbia taxpayers. Those returns fraudulently claimed large refunds based upon fictious refundable credits and phony withholdings that had never been paid to the IRS.  Johnson is scheduled to be sentenced on Sept. 17 and faces a maximum penalty of three years in prison on each count. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

United statesDistrict of columbiaCharese johnsonStuartm goldbergJeffrey mclellanAbigail burger chingosJustice department tax divisionProdigy accounting servicesDeputy assistant attorney general stuartJustice departmentTax divisionCriminal investigationAttorneys abigail burger chingosஒன்றுபட்டது மாநிலங்களில்மாவட்டம் ஆஃப் கொலம்பியாஜெஃப்ரி மக்லெல்யாந்