Thompson B. Tarr, Aiding False Tax Return, North Dakota 2023

FARGO, ND – In a move that highlights the ongoing threat of tax evasion, Thompson B. Tarr, a 43-year-old Fargo resident, has pleaded guilty to aiding and abetting the preparation of a false tax return. The plea, which was entered on March 14, 2023, before Chief Judge Peter D. Welte in Federal Court, Fargo, ND, marks a significant blow to those who seek to cheat the system.

According to court documents, Tarr prepared or assisted in the preparation of hundreds of tax returns for individuals while living in Fargo. However, his actions were far from honest. Tarr admitted to claiming tax exemptions on behalf of a taxpayer who was not entitled to the exemption. The true extent of his deceit became clear when IRS Criminal Investigations discovered 30 other false tax returns prepared by Tarr for 13 taxpayers, resulting in a staggering tax loss of $105,474.00.

Honest taxpayers are the ones hurt by deliberate violations of federal tax laws, said United States Attorney Mac Schneider. Protecting those taxpayers and public funds are key priorities of the United States Attorney’s Office.

The investigation, led by the IRS Criminal Investigations, was a thorough and meticulous process that revealed the full extent of Tarr’s crimes. Assistant U.S. Attorney Matthew D. Greenley played a crucial role in prosecuting the case, bringing Tarr to justice for his actions.

Tarr’s guilty plea serves as a reminder that those who engage in tax evasion will face consequences. It is imperative that taxpayers review the information they submit to the IRS, even when they have someone else prepare their return, said Acting Special Agent in Charge Thomas F. Murdock, St. Louis Field Office. This case shows how easy it is for dishonest return preparers to take advantage of unsuspecting taxpayers.

Tarr is scheduled to be sentenced on August 7, 2023. The severity of his sentence will depend on a number of factors, including the extent of his crimes and his cooperation with authorities. One thing is certain, however: Tarr’s actions have caused harm to honest taxpayers and undermined the integrity of the tax system.

As the investigation and prosecution of Tarr demonstrate, the United States Attorney’s Office and the IRS are committed to protecting taxpayers and ensuring that those who cheat the system are held accountable. This case is a reminder that tax evasion will not be tolerated and that those who engage in such behavior will face serious consequences.

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