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Philadelphia Woman Charged with Tax Return Scheme
Rhonda Coleman, 56, of Philadelphia, PA, has been charged with a serious crime that could land her in prison for nearly five decades. According to an indictment unsealed today, Coleman is accused of nineteen counts of aiding and assisting in the preparation of materially false income tax returns.
Coleman’s alleged scheme took place between 2011 and 2012, when she used her position as a tax preparer at P.C. Tax Services, a business located in Philadelphia, to falsify her clients’ returns. She allegedly overstated and included income, deductions, and credits without the authorization of those clients.
The case was investigated by the Internal Revenue Service, Criminal Investigation Division. Prosecutors say if convicted, Coleman faces a maximum possible sentence of 48 years’ imprisonment, three years’ supervised release, a $1,900,000 fine, and a $1,900 special assessment.
A grand jury indicted Coleman, and now she will have to answer to the charges in court. An indictment is an accusation, and Coleman is presumed innocent unless and until proven guilty.
The investigation and prosecution of Coleman’s case highlight the importance of the Internal Revenue Service in combating tax fraud. The agency works tirelessly to protect taxpayers and ensure that individuals and businesses comply with tax laws.
Coleman’s case serves as a reminder of the severe consequences of committing tax-related crimes. Taxpayers who engage in such behavior risk facing serious penalties, including imprisonment and hefty fines.
Key Facts
- State: Pennsylvania
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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