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Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars

A tax preparer was sentenced for allegedly orchestrating a scheme involving false business entities and fraudulent expense claims on client tax returns to reduce reported income and increase refunds, with proceeds allegedly used to purchase homes and luxury vehicles.

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$5.40M alleged lossFiled: Jul 9 · 00:09 UTCUpdated: Jul 9 · 02:29 UTC
Charges
  • Tax fraud
  • Wire fraud
Source
News article

https://www.kxan.com/news/crime/tax-preparer-sentenced-in-5-4m-fraud-scheme-that-funded-homes-luxury-cars/

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Tax preparer sentenced in $5.4M fraud scheme that funded homes, luxury cars

KXAN NBC Austin · Jul 9 · 00:09 UTC