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Tax Fraud Blotter: Rep rap

Tax Fraud Blotter: Rep rap
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New York , United States , North Carolina , Cape Cod , New Jersey , Jessical Greenan , Davidm Nangle , Robert Fitzgerald , Andrea Jones , Hildares Kinkesha Parker Greene , Roger Magill , Fitzgerald Coaching Inc , Tax Terminatorz Inc , House Ethics Committee , Preparer Hildares Kinkesha Parker Greene , Reliable Construction , Reliable Paving , Hackensack Pavers , Hackensack Paving , Massachusetts House , House Ethics Committee Chairman , Social Security , Preparer Anita Fortune , Tax Terminatorz , Bookkeeper Jessica , Resident Andrea Jones ,

MIL-OSI Security: Security News in Brief: Tax Preparer Pleads Guilty to Conspiring to Defraud the IRS

Source: United States Department of Justice Criminal Division
A Maryland tax return preparer pleaded guilty today to conspiracy to defraud the United States and aiding in the preparation of a false tax return. According to court documents and statements made in court, Anita Fortune, 56, of Upper Marlboro, provided return preparation services under multiple business names, including Tax Terminatorz Inc. Fortune prepared and filed returns using co-conspirators’ electronic filing identification numbers and identifiers, which they provided in exchange for fees and office space. For the tax years 2011 to 2018, Fortune and her associates fraudulently reduced their clients’ tax liabilities and increased their refunds by adding fictitious or inflated itemized deductions and business losses to the clients’ returns. In total, Fortune caused a tax loss to the IRS of $189,748. ....

United States , United States Department Of Justice Criminal Division , Tax Terminatorz Inc , United States Department , Justice Criminal , Anita Fortune , Upper Marlboro , Tax Terminatorz , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது மாநிலங்களில் துறை ஆஃப் நீதி குற்றவாளி பிரிவு , ஒன்றுபட்டது மாநிலங்களில் துறை , நீதி குற்றவாளி , அனிதா அதிர்ஷ்டம் , மேல் மார்ல்போரோ ,