Area tax preparer convicted in $4 million tax fraud scheme

False claims filed on behalf of his clients exceeded $4 million over a four-year period.

  • By Business Observer Staff
  • | 5:11 a.m. November 6, 2019
  • Charlotte–Lee–Collier
  • Share

FORT MYERS — A federal jury recently convicted a Collier County tax preparer of 12 counts of filing false claims against the Internal Revenue Service and three counts of making or subscribing to false tax returns, according to a statement. 

 

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