Our Videos

February 8, 12

NEWS / Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns


Bradenton, Fla., Woman Worked in Convicted Felon’s Tax Preparation Firms

An eight-member jury has unanimously found that a former Jackson Hewitt tax preparer, Frances Carlson of Bradenton, Fla., prepared 27 federal tax returns that she knew would understate her customers’ tax liabilities, the Justice Department announced today. The verdict followed an eight-day trial in Tampa, Fla., before Judge Susan Bucklew of the U.S. District Court for the Middle District of Florida.



The jury answered 36 separate questions in favor of the government in reaching the verdict. As a consequence, based on evidence presented at the trial, Carlson is liable for penalties totaling $135,000, plus interest.



According to evidence presented at the trial, Carlson worked at JH Accounting, a Sarasota, Fla., accounting firm controlled by Daniel Prewett. The evidence showed that Carlson also worked as a tax preparer for a Sarasota franchise of Jackson Hewitt Tax Service Inc. that Prewett controlled. According to trial evidence, Prewett was previously convicted by a federal jury on charges related to cocaine distribution and money laundering and was sentenced to 18 years in prison in 2008.



In 2009, a federal court in Tampa permanently barred Prewett and Carlson from preparing federal tax returns for others.



Further information about the recent enforcement efforts of the Justice Department’s Tax Division against unscrupulous tax-return preparers and tax-fraud promoters is available on the Justice Department’s website .

http://www.justice.gov/opa/pr/2012/February/12-tax-179.html

 




Testimonials

Niranjan Sujay
I recently used LOGOS INTERNATIONAL for the translation of my bachelor’s certificate, and I couldn’t...
Read More »
Katia Nagata

As a foreigner, I needed a certified translation, so I called the DOE to give me a list of the ce...
Read More »
AnnaMaria Realbuto
Thank you for all your assistance and efficiency...
Read More »
Kateryna Melnychenko
Thanks a lot Anton!...
Read More »




FAQ

Are there any limitations on frequency of filing K-1 Fiance (e) visa petitions? Last year I filed K-1 Fiance (e) visa petition for my ex-fiancee, it was approved, my fiancee came here, but we broke up
Read More »
I just moved, do I have to re-register for voting?
Read More »
What grants are available for starting my business?
Read More »
Where can i find more information about International Financial Scams?
Read More »






News

February 14, 25
Elon Musk aide at DOGE to scrutinize IRS
Read More »
February 12, 25
Kansas bill to require schools to address students by name, gender in birth certificate
Read More »
February 7, 25
Non-resident alien students incorrectly classified as US tax residents, receive unauthorized $1,400 stimulus payment
Read More »
February 3, 25
Cause of death of North Carolina woman “gunshot wound of head,” according to death certificate
Read More »