Sean O’Hare, Wire Fraud, New York 2021

Grimy Times has learned that Sean O’Hare, a 53-year-old tax preparer and accountant from South Portland, Maine, is facing a serious accusation of wire fraud.

The indictment, which was returned by a grand jury on September 16, 2021, alleges that O’Hare submitted false and fraudulent sales tax returns to the New York State Department of Taxation and Finance, and diverted client funds for his own use.

According to the indictment, O’Hare’s scheme resulted in significant financial losses for his clients, who trusted him to handle their tax affairs. The defendant is accused of committing wire fraud, a serious federal offense that carries severe penalties.

The case is being investigated by the U.S. Postal Inspection Service, with assistance from the New York State Department of Taxation and Finance. Assistant U.S. Attorney Alexander P. Wentworth-Ping is prosecuting the case.

O’Hare was arraigned today in Albany before United States Magistrate Judge Christian F. Hummel and released pending trial. If convicted, he faces up to 20 years in prison, a fine of up to $250,000, and a term of supervised release up to 3 years.

The indictment serves as a reminder that individuals who engage in financial crimes can face severe consequences. Grimy Times will continue to monitor this case and provide updates as more information becomes available.

O’Hare’s case is a stark reminder of the importance of choosing a reputable and trustworthy tax professional. Taxpayers should be cautious when selecting a tax preparer and should research their credentials and reputation before entrusting them with their financial affairs.

Related Federal Cases