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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. Crawford is not representative of most tax preparers who provide honest services to their clients. (TNS) ATHENS, GA (Nov.

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Special Report: 2025 Readers’ Choice Awards

CPA Practice

From tax prep to asset management, invoicing and portals, and auditing to remote CFO functions, the services the accounting and tax pros provide are dependent on the technologies they use. The awards highlight the most useful technology for firms and clients.

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Tax Fraud Blotter: Boundless energy

Accounting Today

EDT 5 Min Read Facebook Twitter LinkedIn Email Another Naughty list; a couple of sharks; Miami vice; and other highlights of recent tax cases. Georgia: Attorney Nevada M. San Jose, California: Execs Lalo Valdez and Matthew Olson have pleaded guilty to not paying over employment taxes to the IRS. All rights reserved.

Tax
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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. All rights reserved. By Jeff Stimpson July 10, 2025, 6:14 p.m.

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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On the move: Whitley Penn names global talent partner

Accounting Today

FLORIDA Leif Novie was hired as a partner in the private client services practice at CohnReznick, South Florida. GEORGIA UHY Consultings UHY Change Academy, Atlanta, launched CCMP Accelerator, a new 3.5-day All rights reserved. relocate offices; and more news from across the profession. DELAWARE Herbein + Co.

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On the move: Nisivoccia wins President's Award for advocacy work

Accounting Today

Lake is a director of tax services at Berkowitz Pollack Brant Advisors + CPAs, where she leads the state and local tax practice. Additionally, the FICPA Scholarship Foundation appointed Jennifer Keller, a leader in Crowes national retail dealer services group, as its 2025-26 chair on July 1. All rights reserved.