Remove CPA Remove Education Remove South Carolina Remove tax return
article thumbnail

South Carolina Return Preparer Sentenced to Prison for Tax Fraud

CPA Practice

A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Georgina Gonzalez, formerly of Miami, worked as a tax return preparer since at least 2013.

article thumbnail

South Carolina Return Preparer Sentenced to Prison for Tax Fraud

CPA Practice

A South Carolina woman was sentenced today to 37 months in prison for conspiring to defraud the United States by preparing and filing false tax returns. According to court documents and statements made in court, Georgina Gonzalez, formerly of Miami, worked as a tax return preparer since at least 2013.

article thumbnail

Whitley Penn Finds Out New Yorkers Do Not F Around

Going Concern

The work was performed in New York pursuant to a Nondisclosure Agreement drafted under New York law, on companies managed out of an office at 725 Fifth Avenue in Manhattan, and included the preparation of New York State tax returns. ” SO.

New York 115