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Tax Preparer's Scheme Costs IRS $1.3 Million, Lands Her in Prison

Six years and 900 false income tax returns have resulted in a Chicago woman's sentence of 1 year and a day in prison for defrauding $1.3M. ....

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Tax Fraud Blotter: Covers blown

Tax Fraud Blotter: Covers blown
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Chicago-Area Tax Preparer Sentenced for False Return Scheme

An Illinois woman, Vervia Watts, has been sentenced to one year and one day in prison for her involvement in preparing and filing false income tax returns for clients. Watts, operating a tax preparation business, filed over 900 fraudulent income tax returns for clients between January 2017 and June 2023. These returns included false education expenses and business income to inflate IRS refunds, totaling approximately $1.3 million.In addition to the prison sentence, U.S. District Judge Lindsay C. Jenkins for the Northern District of Illinois has ordered Watts to serve one. ....

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Tax Fraud Blotter: Numbers games

Tax Fraud Blotter: Numbers games
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.

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