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The fraudsters’ guilty pleas said the businesses used them so they could “disclaim responsibility for ensuring that workers were legally authorized to work in the United States.” ....
A Florida man was sentenced this week to two years and eight months in prison for conspiring to defraud the United States and conspiring to harbor aliens and induce them to remain in the United States. ....
Tax Preparer Charged with Filing False Returns Published: 21 April 2021 21 April 2021 Waco, Texas - A federal grand jury in Waco, Texas, returned an indictment charging a Texas tax preparer with 11 counts of assisting in the preparation of false tax returns. According to the indictment, Rossalynn Thomas operated TaxPros, a tax return preparation business in Temple. Between November 2014 through January 2017, Thomas allegedly falsified clients’ tax returns by claiming, among other things, false business income and education credits in order to generate tax refunds. The indictment further alleges that one of Thomas’s clients was an IRS agent acting in an undercover capacity. Thomas allegedly prepared a tax return for the IRS agent that falsely claimed charitable contributions and unreimbursed business expenses. ....