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Tax Fraud Blotter: Years in the making

Surrogate scam; truck stop; the nose job; and other highlights of recent tax cases. ....

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Aberdeen accountant sentenced to prison for preparing false tax returns

An Aberdeen accountant was sentenced Tuesday to three years in prison for preparing false tax returns for Washington, D.C., residents. ....

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Woman Sentenced for Fake Tax Returns That Sought More Than $6M in Refunds

Charese Johnson was sentenced to three years in prison and one year of supervised release, according to a press release from the Department of Justice. ....

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Tax Fraud Blotter: Down the drain

Tax Fraud Blotter: Down the drain
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Maryland Accountant Convicted of Preparing False Tax Returns for D.C. Residents

Published: 05 July 2021 05 July 2021
Washington, DC - A federal jury in the District of Columbia convicted a Maryland woman Thursday for preparing three false tax returns for District of Columbia residents that claimed more than $1.1 million in fraudulent refunds.
According to court documents and evidence presented at trial, Charese Johnson, of Aberdeen, Maryland, operated Prodigy Accounting Services and prepared false amended income tax returns in 2014 for three District of Columbia taxpayers. Those returns fraudulently claimed large refunds based upon fictious refundable credits and phony withholdings that had never been paid to the IRS.
Johnson is scheduled to be sentenced on Sept. 17 and faces a maximum penalty of three years in prison on each count. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. ....

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