Deborah Gwen Orrey, Tax Fraud, California 2023

Deborah Gwen Orrey, 51, of Anderson, California, pleaded guilty to making and subscribing a false tax return, leaving a trail of deceit and financial hardship in her wake.

According to court documents, Orrey was the owner and operator of Affordable Tax, Bankruptcy, and Bookkeeping. From 2014 to 2017, Orrey submitted falsified tax returns to the Internal Revenue Service for her own tax returns and also the tax returns that she filed on her clients’ behalf, causing a significant amount of financial loss to unsuspecting clients.

Orrey owed the IRS an additional $112,083. She also split the refunds due to her clients without their knowledge, causing a portion of the clients’ refunds to be deposited into her own bank account. Eight of her clients suffered an actual loss of a total of $3,729.

Orrey is scheduled to be sentenced by U.S. District Judge John A. Mendez on May 18. Orrey faces a maximum statutory penalty of three years in prison and a $100,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

As a result of her actions, Orrey’s clients suffered financially, and her reputation as a trusted tax professional was irreparably damaged. This case highlights the importance of vigilance when dealing with financial matters and the consequences of breaking the law.

The case against Orrey is a stark reminder that tax fraud will not be tolerated in California. The IRS Criminal Investigation unit worked tirelessly to uncover the truth behind Orrey’s deceitful actions, and we commend their efforts in bringing her to justice.

As the Grimy Times continues to bring you the latest in crime news, we will keep a close eye on this case and provide updates as necessary.

The defendant/respondent, Deborah Gwen Orrey, is a 51-year-old resident of Anderson, California. The exact criminal charges against her are making and subscribing a false tax return. The city and state involved are Anderson, California. The exact date of her guilty plea was not provided, but she is scheduled to be sentenced by U.S. District Judge John A. Mendez on May 18. Orrey faces a maximum statutory penalty of three years in prison and a $100,000 fine. She owed the IRS an additional $112,083 and caused her clients to lose a total of $3,729.

Source: https://www.justice.gov/usao-edca/pr/shasta-county-resident-pleads-guilty-tax-fraud