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Georgia Tax Preparer Guilty of Filing $3 Million in Fraudulent Returns

CPA Practice

27)—A tax preparer who admitted to filing more than $3 million in fraudulent tax returns on behalf of her clients is facing up to 30 years in prison for her crime. As a result, the UA’s return claimed a fraudulent federal income tax refund of $12,359. (TNS) ATHENS, GA (Nov. District Judge Tilman E. Tripp” Self III.

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Special Report: 2025 Readers’ Choice Awards

CPA Practice

million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions. million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions.

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Tax Fraud Blotter: Who ya gonna call?

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email Underhanded underground; down on the farm; reality check; and other highlights of recent tax cases. Augusta, Georgia: Two ghost preparers have pleaded guilty to a tax scheme. He owned and operated We Are Taxes and boasted that "Everyone Gets a Check!"

Tax
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Tax Fraud Blotter: Hard lessons

Accounting Today

EDT 6 Min Read Facebook Twitter LinkedIn Email Big rigged; fearsome foursome; NYPD blue; and other highlights of recent tax cases. Union City, Georgia: Truck driver Dantavious Jackson, 39, who operated a ghost tax prep business, has pleaded guilty to making claims for refunds of false pandemic-related employment tax credits.

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Tax Fraud Blotter: Boundless energy

Accounting Today

Georgia: Attorney Nevada M. Liptrot, along with being a police officer, was owner and president of Liptrots Tax Services, where he fraudulently obtained two PPP loans in the name of "Liptrots Tax." Knauss III, Westlake Village, indefinite from Dec. Connecticut: Attorney Scott M. Tomasello, Forest Park, and CPA Victor C.

Tax
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Mastering U.S. Federal Payroll Compliance

CPA Practice

million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions. million – $4,999,999 $5 million – $10,000,000 Over $10 million Consent Policy (Required) By downloading this content, you agree to our Terms and Conditions.

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What's new in state sales and use taxes

TaxConnex

Georgia has amended the exemption from sales and use tax on the sale or lease of computer equipment to be used by qualifying Georgia high-tech companies. The online portal for the Department of Revenue is currently used for individual income tax and business registrations and the state will provide further instructions?for