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Birmingham Tax Preparer Sentenced to Five Years in Prison

BIRMINGHAM – A federal judge recently sentenced a Georgia woman to five years in prison for preparing and filing fraudulent tax returns for other people through her Birmingham-area business between 2009 and 2012, announced U.S. Attorney Jay E. Town and Internal Revenue Service, Criminal Investigation, Special Agent in Charge Thomas J. Holloman.

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July 16th, 2018 | Tags: | Category: Crime | Comments are closed

Tax Preparer Sentenced to Five Years in Prison for Filing Fraudulent Returns

A federal judge recently sentenced long-time tax preparer SANDRA LENORA GREEN, 61, of York, Ala., to five years and three months in prison for aiding and abetting the filing of false tax returns, announced U.S. Attorney Jay E. Town and Internal Revenue Service Criminal Investigation Special Agent in Charge Thomas J. Holloman.

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June 5th, 2018 | Tags: | Category: Crime | Comments are closed

JUSTICE DEPARTMENT SEEKS TO SHUT DOWN ALABAMA TAX RETURN PREPARER

WASHINGTON – A number of tax return preparation businesses in the Birmingham, Alabama area unlawfully understate their customers’ income tax liabilities and overstate refunds by making deliberate misstatements on the returns, according to a new civil lawsuit filed by the Justice Department on Wednesday.

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April 28th, 2016 | Tags: , , | Category: Finance | Comments are closed