Sentences with phrase «submitted fraudulent returns»

While employed as a tax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

A Buffalo tax preparer accused of submitting fraudulent returns on behalf 35 clients pleaded guilty to third - degree criminal tax fraud Friday in State Supreme Court.

Not exact matches

I, of course, am not an expert on defrauding the IRS, but I would imagine that a thief probably submits lots of fraudulent tax returns, and the IRS catches many of them as fake, and a few get through, making it profitable for the thief.

They might help you in setting up credit freezes or notifying the IRS that your identity was stolen so a fraudulent tax return can't be submitted in your name.