DC Tax Return Preparer Indicted for Preparing False Tax Returns
A federal grand jury in the District of Columbia returned an indictment charging Enyinnaya Udo with twenty-five counts of aiding and assisting in the preparation of false income tax returns, the Justice Department and the IRS announced April 6.
According to the indictment, the defendant operated a tax preparation business called Anic and Associates located in Washington, DC. The defendant allegedly aided, advised, and prepared false individual income tax returns for the tax years 2005 through 2008 for at least seven taxpayers. These individual income tax returns allegedly claimed fraudulent filing statuses and false deductions.
If convicted, the defendant faces a potential maximum sentence of three years in prison and a maximum fine of $250,000 on each count.
This case was investigated by the IRS - Criminal Investigation and is being prosecuted by Tax Division trial attorneys Jessica Moran and Erin Pulice.
- London Grocer Found Guilty in £120k VAT Fraud
- HMRC Enquiring English Premier League Clubs and Players Over Potential Tax Avoidance on Sale of Players’ Image Rights
- VAT Fraud Leads Father and Son Duo to Jail
- Mechanic Ordered to Pay Back £208k with Respect to a Tax Fraud
- Large Businesses Tax underpayments increases by 13% to £25bn
- OECD Releases Compliance Ratings on Tax Transparency
- LITRG urges to Act Fast on Missed Tax Credit Renewals