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Tax Fraud Blotter: All bets are off

Three-alarm fraud; trust no one; first, best and guilty; and other highlights of recent tax cases. ....

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Syracuse woman sentenced for tax fraud on behalf of herself and others

Phoenix Phan, 63, was sentenced to 18 months in prison and ordered to pay $890,000 for filing false tax information for herself and hundreds of clients. ....

Carla Freedman , Many Central New Yorkers , Phoenix Phan ,

Tax Fraud Blotter: No relief in sight

Taking care of it; inconvenient truths; lies cost extra; and other highlights of recent tax cases. ....

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Tax Fraud Blotter: Millions lost

Tax Fraud Blotter: Millions lost
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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Syracuse tax preparer pleads guilty to filing false tax returns for herself and others

Syracuse, NY Phoenix Phan, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax return for a client. The announcement was made by Acting United States Attorney Antoinette T. Bacon and Thomas Fattorusso, Acting Special Agent in Charge, New York Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI).
As part of her guilty plea, Phan admitted that she failed to report gross receipts on her personal income tax returns for tax years 2013-2017. She also admitted that she aided and assisted others in filing false federal income tax returns during the same time period, including by falsely reporting: ....

New York , United States , Michaeld Gadarian , Thomasj Mcavoy , Thomas Fattorusso , Revenue Service , York Field Office , Phoenix Phan , Acting United States Attorney Antoinette , Acting Special Agent , New York Field Office , Internal Revenue Service , Criminal Investigation , Senior United States District Judge Thomas , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , வருவாய் சேவை , யார்க் புலம் அலுவலகம் , பீனிக்ஸ் ஃப்யாந் , நடிப்பு ஒன்றுபட்டது மாநிலங்களில் வழக்கறிஞர் ஆன்டோனெட் , புதியது யார்க் புலம் அலுவலகம் , உள் வருவாய் சேவை , குற்றவாளி விசாரணை , மூத்தவர் ஒன்றுபட்டது மாநிலங்களில் மாவட்டம் நீதிபதி தாமஸ் ,