Maletica V. Ferguson, Tax Fraud, Louisiana 2024

Maletica V. Ferguson, 37, a tax preparer from Geismar, Louisiana, has been sentenced to 10 months in federal prison for her role in a fraudulent tax return scheme.

According to the United States Attorney's Office, Ferguson was convicted of scheming to defraud the IRS during the 2010 and 2011 tax years by submitting dozens of false tax returns, seeking refunds totaling more than $300,000.

Ferguson's scheme involved misrepresenting the taxpayers' incomes and falsely claiming various credits, resulting in a loss of $263,769 to the taxpayers of the United States.

Ferguson was sentenced to serve 10 months in federal prison, followed by 8 months in community confinement. She will also be placed on supervised release for 1 year and ordered to pay $263,769 in restitution to the IRS.

U.S. Attorney Walt Green stated, 'This sentence should send another clear message that the U.S. Attorney's Office and the IRS are serious about combating tax fraud.'

IRS Criminal Investigations Special Agent-in-Charge Gabriel Grchan added, 'We are pleased with today's announcement regarding the sentence of Ms. Ferguson.'

The case was the result of an initiative by the United States Attorney's Office, the Internal Revenue Service's Criminal Investigations Division, and the United States Tax Division to combat tax fraud schemes.

Defendant: Maletica V. Ferguson, a 37-year-old tax preparer from Geismar, Louisiana.

Criminal Charges: Scheming to defraud the IRS during the 2010 and 2011 tax years.

City and State: Baton Rouge, LA.

Date: Not specified in the source.

Sentence: 10 months in federal prison, followed by 8 months in community confinement, and 1 year of supervised release.

Amount: $263,769 in restitution to the IRS.

Source: https://www.justice.gov/usao-mdla/pr/tax-preparer-sentenced-federal-prison-her-role-fraudulent-tax-return-scheme