Angela C. Harper, Tax Preparer False Returns, Virginia 2023
Angela C. Harper, a Newport News tax preparer, has been indicted for aiding and assisting the preparation of false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia.
According to the indictment, Harper owned At Ease Tax Services, a tax preparation business that she operated from her home and hotel rooms in the Newport News area. Between 2014 and 2018, Harper allegedly falsified clients’ tax returns by claiming false credits and deductions in order to inflate their refunds.
Harper also allegedly did not sign as preparer on the returns or provide copies of the returns to clients. If convicted, Harper faces a statutory maximum sentence of three years in prison for each count.
She also faces a period of supervised release, restitution, and monetary penalties. An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Terwilliger commended special agents of IRS-Criminal Investigation, who conducted the investigation, and Trial Attorneys Francine Davis and Michael C. Boteler of the Tax Division and Assistant U.S. Attorney Brian J. Samuels, who are prosecuting the case.
The case is a reminder of the importance of honesty and transparency in tax filings. Taxpayers are urged to be vigilant and report any suspicious activity to the authorities.
Defendant: Angela C. Harper, owner of At Ease Tax Services
Criminal Charges: Aiding and assisting the preparation of false returns
City and State: Newport News, Virginia
Date: 2023 (indictment date not specified)
Sentence: If convicted, faces up to 3 years in prison per count
Key Facts
- State: Virginia
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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Source: https://www.justice.gov/archives/opa/pr/newport-news-tax-preparer-indicted-false-returns