Tax Preparation Business Owner Charged with Tax Fraud
In a shocking revelation, Brian A. VanDusen, owner of EasyTax Refund, has been indicted on tax fraud and wire fraud charges in Pittsburgh, Pennsylvania.
The indictment, handed down by a federal grand jury on Today, alleges that VanDusen, 51, of Webster Avenue, Pittsburgh, Pennsylvania, falsified tax returns for thousands of taxpayers, resulting in an estimated loss of millions of dollars in tax revenue.
According to the indictment, during 2014 and 2018, VanDusen and his employees prepared and filed approximately 2,898 federal tax returns, 36% of which contained Schedule C forms and were falsified to claim an earned income tax credit and tax refund for taxpayers.
EasyTax Refund, a tax preparation business located in the Warner Center of downtown Pittsburgh, was a hub of illicit activity, with VanDusen and his employees allegedly working together to commit the fraud.
The law provides for a maximum total sentence of 79 years in prison, a fine of $3,750,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government, with the Internal Revenue Service-Criminal Investigation conducting the investigation leading to the indictment.
VanDusen, who is presumed innocent unless and until proven guilty, stands to face a lengthy prison sentence and a hefty fine if convicted. The case serves as a stark reminder of the importance of tax compliance and the severe consequences of tax evasion.
The indictment is a significant development in the ongoing effort to combat tax fraud and protect the integrity of the tax system. As the investigation continues, it is clear that the authorities will leave no stone unturned in their pursuit of justice.
Key Facts
- State: Pennsylvania
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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