Frank Wilson, a 56-year-old Rochester resident, has pleaded guilty to assisting in the preparation of false tax returns, a crime that can have severe consequences for both the individual and the community.
Wilson, who operated a tax preparation business in Rochester, prepared at least 18 false tax returns between February 2011 and April 2011. These false returns claimed a total of at least $90,508 in fraudulent refunds, with some returns featuring inaccurate Schedule C income in an attempt to artificially inflate the Earned Income Tax Credit.
The investigation into Wilson’s activities was led by Special Agents with the Internal Revenue Service, Criminal Investigations Division, under the direction of James D. Robnett, Special Agent-in-Charge, New York Field Office.
Wilson’s guilty plea is a significant development in the case, and he now faces the possibility of up to 3 years in prison and a $250,000 fine. Sentencing is scheduled to take place on September 21, 2017, at 3:00 p.m. before Chief U.S. District Judge Frank P. Geraci, Jr.
The consequences of Wilson’s actions are far-reaching, and it is essential that individuals and businesses take steps to ensure the accuracy and integrity of tax returns. This case serves as a reminder that the preparation and submission of false tax returns can result in severe penalties and consequences.
The U.S. Attorney’s Office for the Western District of New York has been instrumental in bringing Wilson to justice, and their efforts will undoubtedly have a significant impact on the community. As the case continues to unfold, it is essential that we remain vigilant and proactive in preventing similar crimes from occurring in the future.
Frank Wilson, a 56-year-old resident of Rochester, New York, pleaded guilty to assisting in the preparation of false tax returns. The charge carries a maximum penalty of three years in prison and a $250,000 fine. Wilson operated a tax preparation business in Rochester that was affiliated with a tax return preparation business in Georgia. From February 2011 to April 2011, he prepared at least 18 false tax returns claiming fraudulent total refunds of at least $90,508.
The plea is the result of an investigation by Special Agents with the Internal Revenue Service, Criminal Investigations Division, under the direction of James D. Robnett, Special Agent-in-Charge, New York Field Office. Sentencing is scheduled for September 21, 2017, at 3:00 p.m. before Judge Geraci.
The consequences of Wilson’s actions are a reminder that the preparation and submission of false tax returns can result in severe penalties and consequences. It is essential that individuals and businesses take steps to ensure the accuracy and integrity of tax returns. This case serves as a warning to those who would engage in similar behavior.
Key Facts
- State: New York
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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