All posts tagged "united states v patel"

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  3.2K

  Appellate Circuit

  Tax 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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  2.1K

  Appellate Circuit

  Fifth 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...