San Diego Tax Preparer Sentenced for Tax Fraud
A San Diego tax return preparer has been brought to justice for her role in a large-scale tax fraud scheme. Marla Lynn Cunningham, owner of Cunningham’s Tax Service, was sentenced to 37 months in prison for preparing fraudulent tax returns.
According to documents filed with the court, Cunningham operated her tax preparation business in El Cajon, California, from 2010 through 2012. During this time, she prepared fraudulent returns for her clients that reported fake business losses, charitable contributions, and medical, dental, education and unreimbursed employee expenses.
The scheme caused a significant tax loss of approximately $1,237,943. In addition to the prison sentence, Cunningham was ordered to serve one year of supervised release and pay $91,867 in restitution to the Internal Revenue Service (IRS).
Cunningham pleaded guilty in December 2016 to three counts of preparing false tax returns. The case was investigated by special agents of IRS–Criminal Investigation and prosecuted by Trial Attorneys Matthew R. Hoffman and Benjamin J. Weir of the Tax Division.
The U.S. Attorney’s Office of the Southern District of California provided substantial assistance in the case. The Tax Division’s enforcement efforts can be found on their website.
In a statement, Acting Deputy Assistant Attorney General Stuart M. Goldberg commended the efforts of the IRS and the U.S. Attorney’s Office in bringing this case to justice. The case serves as a reminder of the importance of tax compliance and the consequences of tax fraud.
Marla Lynn Cunningham, 37 months in prison, one year of supervised release, and $91,867 in restitution to the IRS. The case highlights the need for individuals to be cautious when seeking tax preparation services and to verify the credentials of their tax preparer.
Cunningham’s sentence is a testament to the effectiveness of the Tax Division’s efforts to combat tax fraud. The division continues to work tirelessly to protect taxpayers and ensure compliance with tax laws.
In a related note, the Tax Division’s website provides valuable information on tax compliance and the division’s enforcement efforts. The website is a valuable resource for taxpayers and tax professionals alike.
The case against Marla Lynn Cunningham serves as a warning to those who engage in tax fraud. The consequences can be severe, and the Tax Division will continue to pursue those who deceive the system.
Key Facts
- State: California
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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