A Jacksonville tax preparer has been charged with filing false tax returns, according to a federal indictment.
Gloria Gray, who at times resided in Jacksonville, Florida, prepared false income tax returns between 2017 and 2019, first while working at two Jacksonville tax preparation businesses, and then at her own business, Triple X Tax Services.
The indictment alleges that Gray prepared individual income tax returns for multiple clients that collectively reported hundreds of thousands of dollars in fraudulent expenses and deductions, including false charitable deductions and unreimbursed employee business expenses.
In addition, Gray allegedly filed a false 2018 tax return that did not report all her income and she allegedly did not file a personal income tax return for 2019.
If convicted, Gray faces a maximum sentence of three years in prison for each false return count.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case is being investigated by the IRS-Criminal Investigation and prosecuted by Trial Attorneys Isaiah Boyd III and Richard (R.J.) Hagerman of the Justice Department’s Tax Division.
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Key Facts
- State: Florida
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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