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Texas Tax Preparer Faces Prison Time Over False Returns

A Texas tax preparer faces 27 months in prison for assisting in the filing of fraudulent tax returns, highlighting the importance of ethical tax practices. ....

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MIL-OSI Security: Dallas Attorney Charged with Promoting Illegal Tax Shelter

MIL-OSI Security: Dallas Attorney Charged with Promoting Illegal Tax Shelter
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Texas Tax Preparer Charged With False Returns

In an indictment unsealed today, a federal grand jury in Del Rio, Texas, indicted a tax return preparer for willfully helping clients file false tax returns with the IRS. ....

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Tax Preparer Charged with Filing False Returns

Tax Preparer Charged with Filing False Returns
Published: 21 April 2021 21 April 2021
Waco, Texas - A federal grand jury in Waco, Texas, returned an indictment charging a Texas tax preparer with 11 counts of assisting in the preparation of false tax returns.
According to the indictment, Rossalynn Thomas operated TaxPros, a tax return preparation business in Temple. Between November 2014 through January 2017, Thomas allegedly falsified clients’ tax returns by claiming, among other things, false business income and education credits in order to generate tax refunds. The indictment further alleges that one of Thomas’s clients was an IRS agent acting in an undercover capacity. Thomas allegedly prepared a tax return for the IRS agent that falsely claimed charitable contributions and unreimbursed business expenses. ....

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