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Tax Fraud Blotter: Way off the books

Tax Fraud Blotter: Way off the books
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Rocky Mount tax return preparer sentenced for conspiracy to filing false tax returns

New Bern, NC A Rocky Mount, North Carolina woman was sentenced yesterday to 24 months imprisonment and ordered to pay $229,000 in restitution for committing conspiracy to prepare and file false tax returns.
According to court documents, Priscilla Evans conspired with others to file false tax returns for the 2011 through 2016 tax years for clients of Community Tax Services LLC located in Rocky Mount, North Carolina. Evans and her co-conspirators filed tax returns that claimed false education credits, among other illegitimate items, in order to fraudulently generate clients tax refunds. According to the IRS, the three-year scam resulted in a loss of more than $2 million in tax dollars. On July 14, 2020, Evans pled guilty to the charge. ....

United States , North Carolina , Rocky Mount , Louisew Flanagan , Priscilla Evans , Ethan Ontjes , G Norman Acker , Community Tax Services , Revenue Service Criminal Investigations , Norman Acker , Eastern District , United States District Judge Louise , Internal Revenue Service Criminal Investigations , ஒன்றுபட்டது மாநிலங்களில் , வடக்கு கரோலினா , பாறை ஏற்ற , ப்ரிஸில எவன்ஸ் , க் நார்மன் ஆக்கர் , சமூக வரி சேவைகள் , வருவாய் சேவை குற்றவாளி விசாரணைகள் , நார்மன் ஆக்கர் , கிழக்கு மாவட்டம் , உள் வருவாய் சேவை குற்றவாளி விசாரணைகள் ,