Related Federal Cases
Tax Preparer Busted for 49 Counts of Tax Fraud
Denver, Colorado – In a shocking turn of events, Thuan Bui, a tax return preparer, has been indicted by a federal grand jury on 49 counts of aiding and assisting in the preparation of false and fraudulent tax returns.
According to court documents, Bui owned and operated a tax return preparation business from 2018-2022, allegedly fabricating business expenses and falsifying filing statuses for his clients. The scheme, which netted Bui an estimated profit, involved falsifying information on his clients’ Individual Tax Return, Form 1040, for the purpose of reducing their tax liability or inflating their tax refunds.
Each count of aiding and assisting in the preparation of false and fraudulent tax returns carries a sentence of up to three years in prison and a fine of up to $250,000. Bui’s alleged crimes have left the community reeling, with many questioning how someone could engage in such blatant tax evasion.
The case is being investigated by the IRS Criminal Investigation, who have been working tirelessly to bring Bui to justice. The indictment serves as a stark reminder of the importance of honest business practices and the severe consequences of tax evasion.
Thuan Bui, 49, is presumed innocent until proven guilty beyond a reasonable doubt. The case, 23-cr-447-RMR, is currently pending in federal court.
The charges against Bui are a stark reminder that tax evasion is a serious crime with severe consequences. As the investigation continues, the community can rest assured that justice will be served.
Key Facts
- State: Colorado
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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