Tag: ghost preparer

  • Tracey Hernandez, Tax Fraud, North Carolina 2021

    Tracey Hernandez, Tax Fraud, North Carolina 2021

    ⏱ 3 min read Tracey Hernandez, 39, of Burlington, North Carolina, is trading her tax prep software for a federal prison jumpsuit. The IRS-CI busted Hernandez for a brazen $2.1 million tax fraud, and a judge handed down a 25-month sentence today. She ran the scheme in 2021 and 2022, filing hundreds of bogus tax…