A federal grand jury in Newark, New Jersey, returned an indictment Wednesday charging tax preparer […]
Tag: Bogus tax returns
Your Naughty IRS Employee of the Day
Deena Vang Lee of Fresno, CA, was indicted in April 2019 and charged with wire […]
Your Naughty IRS Employee of the Week
That dubious award goes to longtime IRS employee Wayne Garvin, who might be hanging out […]
Your Naughty Tax Preparer of the Day
Yes, busy season sucks. But getting sentenced to nearly three years in federal prison during […]
Your Naughty Tax Preparer of the Day
After being indicted last week on 35 counts of aiding and assisting in the preparation […]
Your Naughty Tax Preparer of the Day
Aminta Smith, a former tax preparer in Charlotte, NC, was given 30 months to think […]
Your Naughty Tax Preparer of the Day
It might just be me but it seems that tax preparation businesses with unscrupulous owners […]
Your Naughty Tax Preparer of the Day
The owner of InTouch Tax Solutions in Dallas won’t be touching anyone’s tax returns for […]
Your Naughty Tax Preparer of the Day
If you search for reviews on Yelp of the best tax preparation firms in the […]
Accountants Behaving Badly: E Is for Embezzlement, This Lady Is a Wreck, Records Destruction!
Plus, a U.K. accountant is going to spend some time in jail for stealing money […]
Your Naughty Tax Preparer of the Day
Like father, like son. On Nov. 5, 2013, Cleo Reed was sentenced to 30 months […]
Accountants Behaving Badly: Insider Trader Settles with SEC, Embezzler Gets Jail Time, Maritime Thief
Plus, accountant’s tax fraud conviction upheld in court, and a Canadian accountant is banned by […]