RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis Richardson, was sentenced today to 22 months in prison and three years of supervised
Former Wilmington attorney sentenced for visa fraud portcitydaily.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from portcitydaily.com Daily Mail and Mail on Sunday newspapers.
Community Tax Services Tax Return Preparer Sentenced for Conspiracy to Filing False Tax Returns irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
New Bern, NC A Rocky Mount, North Carolina woman was sentenced yesterday to 24 months imprisonment and ordered to pay $229,000 in restitution for committing conspiracy to prepare and file false tax returns.
According to court documents, Priscilla Evans conspired with others to file false tax returns for the 2011 through 2016 tax years for clients of Community Tax Services LLC located in Rocky Mount, North Carolina. Evans and her co-conspirators filed tax returns that claimed false education credits, among other illegitimate items, in order to fraudulently generate clients tax refunds. According to the IRS, the three-year scam resulted in a loss of more than $2 million in tax dollars. On July 14, 2020, Evans pled guilty to the charge.