.I believe this is the financial blood stream of the swamp drying up. The date range of the violations is usually 2010 to 2017, ah yes when the New Sheriff came into town. I've read over the past 3 years that it's standard practice for prosecutors to drain from the bottom up. This practice cuts off the resources the top layer would otherwise use to defend itself, flee etc. When they move to take the top layer to court for tax fraud, they can show the judge that the official or CEO's take preparer was convicted for tax fraud - it adds to the case.
In this case, the Tax prep guy gets 20 years for each count of wire fraud. Good to hear - these people were keeping the swamp happy and should pay for it.
The swamp is losing money so fast - they're gonna need to borrow money to hire an attorney to fight the tax cases and won't have any left to defend themselves from obama era crimes committed - in those other trials, the prosecutors will also set before the judge convictions of many people below the top tiers, proving the top has long, vast associations with many fraudsters, liars, convicts etc. WINNING
so illegals can come here- steal people’s social security numbers and identities, and not get convicted, but a tax preparerer gets convicted of fraud?
I’m all for convicting fraud- but we MUST be consistent and convict illegals who steal identities too!
Can this tax preparinator escape to a sanctuary city and be protected by liberals too?
(Yes, i like to make up new words- they make me sound more smartilicious)
the biggest fraud by far is the Earned income tax credit
In Seattle WA, both on 3rd ave downtown and in pioneer square/international district
There are storefronts (convenience stores) and certain (information booths) where there is significant scheming to get taxes filled out.
I was hoping that the DT rule about not getting public assistance to gain a green card would help. unfortunately it does not apply to EITC
Arggg ....
Who remembers the Slave Reparations Tax Credit that snagged a bunch of people ?
.20 years for a process crime
while murderers sever 1/4 of that time
But you still need to be able to access the refund. That’s what I don’t understand. The taxpayer is expecting a refund to their account. He inflated it. How is he getting the money? Unless they are signing over that right to him for an advance on their refund.
I learned during my very first tax season when compiling a wealthy individual’s charity deduction - the partner asked me: “Is he already getting a refund?” I said, yes.. He said, “then there’s no reason to cheat”...….
I hope that you are correct.
Voter fraud, tax fraud, ID theft, political corruption should have serious penalties like 10 yrs hard labor or just taken out and shot. Ahhhh, its the USA we can’t do those things, so swallow it up. and let it continue.
Nvahbulai Quisiah just doing the crime Joe Smith won’t do.
So? Norm Peterson claimed all the patrons in the Cheers bar as his dependents.