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Tax Preparer Convicted of Filing False Returns
A federal jury has convicted Enyinnaya Udo, a tax preparer from Washington, D.C., on all 25 counts of preparing false individual income tax returns. The conviction marks a significant blow to the state’s tax preparation industry.
According to the indictment, Udo operated a tax preparation business called Anic and Associates and prepared false tax returns for seven taxpayers between 2005 and 2008. He falsely reported that the taxpayers had unreimbursed employee expenses, resulting in significant refunds for the individuals.
Udo faces a potential maximum sentence of three years in prison and a fine of up to $250,000 on each count. The case was investigated by the IRS Criminal Investigation special agents and prosecuted by Tax Division Trial Attorneys Jessica Moran and Erin Pulice, with assistance from Jason Scheff and Schylon Lane.
U.S. District Judge Barbara J. Rothstein has scheduled sentencing for November 1, 2012. The conviction sends a strong message to tax preparers who engage in fraudulent activities, and it is a testament to the IRS’s commitment to cracking down on tax evasion.
The conviction also highlights the importance of taxpayers being vigilant when selecting a tax preparer. Taxpayers should research their preparer’s credentials and reputation before entrusting them with their financial information.
The case is a reminder that tax evasion is a serious crime that can result in significant penalties. Taxpayers who engage in tax evasion can face fines, penalties, and even imprisonment. It is essential for taxpayers to comply with tax laws and regulations to avoid any potential consequences.
Kathryn Keneally, Assistant Attorney General for the Tax Division, commended the IRS Criminal Investigation special agents and the prosecution team for their hard work and dedication to bringing this case to justice.
RELATED: KC Tax Pro Cobbins Admits to $348K Fraud Scheme
RELATED: Bianca Cobbins Pleads Guilty to Fraudulent Tax Returns
Key Facts
- State: Washington
- Category: White Collar Crime
- Source: DOJ Press Release ↗
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