Friday, November 9, 2012

The Souteast Still The Tax Fraud Capital of the US

• Panama City Beach, Fla.: A tax preparer has been arrested on charges that he used copies of clients' tax returns to steal their identities.
• Montgomery, Ala.: Two more tax preparers have joined those pleading guilty in a scheme involving more than $1 million.
• Washington, D.C.: Preparer Enyinnaya Udo was sentenced to two years in prison and ordered to pay more than $262,966 in restitution after being convicted by a federal jury of 25 counts of aiding and assisting in the preparation of false individual income tax returns, the Justice Department said.
• Virginia Beach, Va.: Paul Zimmerman Jr., 49, was sentenced in a Norfolk, Va., court to 21 months' prison and one year of supervised release for preparing false tax returns.
 Tax Problems???              

Contact the Tax Lawyers at Marini& Associates, P.A. for a FREE Tax Consultation at: or or Toll Free at 888-8TaxAid (888 882-9243).





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