Mark Alan Patterson, Wire Fraud, Michigan 2024

Gladwin, Michigan man Mark Alan Patterson, 51, has been charged with wire fraud related to his work as a tax return preparer, announced United States Attorney Matthew Schneider.

Patterson made his initial appearance in federal court today and was released on bond.

The investigation into Patterson's activities was sparked by Jennifer Schuster Semer, the owner of Schuster Tax Service in Beaverton, Michigan, who discovered approximately 120 client tax returns dating back to 2015 that had refunds electronically diverted to bank accounts under Patterson's control.

According to the criminal complaint, from 2015 until February 2020, Patterson stole various portions of clients' tax refunds by directing portions of clients' tax refunds into bank accounts that Patterson controlled. Patterson did not inform the clients that he was taking the money from their tax refunds and instead deceived them by giving them unfiled versions of returns showing that they had a smaller refund amount.

Ms. Semer calculated an approximate loss to her clients of over $400,000.00. She immediately contacted local authorities after discovering the potential fraud scheme.

United States Attorney Matthew Schneider praised the cooperation of Ms. Semer in bringing this case to the attention of law enforcement.

If convicted, Patterson could face 20 years in federal prison. A complaint is only a charge and is not evidence of guilt. Trial cannot be held on felony charges in a complaint. When the investigation is completed, a determination will be made whether to seek a felony indictment.

Source: https://www.justice.gov/usao-edmi/pr/gladwin-michigan-man-charged-fraud-violation