All posts tagged "tax preparer"
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3.1KAppellate CircuitTax Preparer Pritesh ‘Tony’ Patel Was Sentenced to 72 Months Custody Per Court Order. He Contests This Fact.
Federal Prison Sentences and Home Confinement. Maverick felon Pritesh Patel states I have NEVER been to jail as your caption suggests.
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4.0KAppellate JudgesJudge Werlein Jr Sentences Tax Preparer to 9 years Jail but No Mention of the 3 Money Laundering Law Firms Who Aided and Abetted in Criminal Fraud
The jury heard that Fields fraudulently obtained $3,097,974.19 in tax refunds from the IRS and kept approximately $1,302,271.75 for himself.
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2.1KAppellate CircuitFifth Circuit Affirm Lengthy Jail Sentence for “Sophisticated” Tax Fraud Conviction against a Tax Preparer. The Same Cannot Be Said When Banks Commit Fraud. Not One Banker Went to Jail in Texas
The Government’s first sample of returns estimated a $4,805,820.50 tax loss. To arrive at this figure, the Government reviewed 100 income tax...
