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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. ....

United States , District Of Columbia , Charese Johnson , Stuartm Goldberg , Jeffrey Mclellan , Abigail Burger Chingos , Justice Department Tax Division , Prodigy Accounting Services , Deputy Assistant Attorney General Stuart , Justice Department , Tax Division , Criminal Investigation , Attorneys Abigail Burger Chingos , ஒன்றுபட்டது மாநிலங்களில் , மாவட்டம் ஆஃப் கொலம்பியா , ஜெஃப்ரி மக்லெல்யாந் , நீதி துறை வரி பிரிவு , துணை உதவியாளர் வழக்கறிஞர் ஜநரல் ஸ்டூவர்ட் , நீதி துறை , வரி பிரிவு , குற்றவாளி விசாரணை ,

Aberdeen woman convicted of preparing false tax returns claiming more than $1.1 million in fraudulent refunds

Aberdeen woman convicted of preparing false tax returns claiming more than $1.1 million in fraudulent refunds
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District Of Columbia , United States , Charese Johnson , Department Of Justice , Prodigy Accounting Services , Harford County , மாவட்டம் ஆஃப் கொலம்பியா , ஒன்றுபட்டது மாநிலங்களில் , துறை ஆஃப் நீதி , ஹார்போர்ட் கவுண்டி ,

Aberdeen woman convicted of preparing false tax returns claiming more than $1.1 million in fraudulent refunds

Aberdeen woman convicted of preparing false tax returns claiming more than $1.1 million in fraudulent refunds
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District Of Columbia , United States , Charese Johnson , Department Of Justice , Prodigy Accounting Services , Harford County , மாவட்டம் ஆஃப் கொலம்பியா , ஒன்றுபட்டது மாநிலங்களில் , துறை ஆஃப் நீதி , ஹார்போர்ட் கவுண்டி ,