Post by Logan on Feb 2, 2017 19:08:53 GMT -6
Tax preparer accused of $383K in fraudulent filings, scamming clients
NEWARK -- A Warren County tax preparer was indicted Thursday on charges he filed fraudulent tax returns to get $383,000 in unwarranted refunds and scamming his clients out of $61,000, authorities said.
Brian Allen Day, of the Port Murray section of Mansfield Township, is accused of using his tax preparation businesses to fabricate and inflate expenses and deductions for customers so they could get refunds greater than what they were owed from 2013 to 2015, according to the office of U.S. Attorney Paul Fishman.
Day, 54, also schemed from December 2011 through April 2015 to collect money from his clients by telling them they owed fictitious payments to the IRS and then pocketed the money, authorities said.
He then gave his clients fake documents from the IRS falsely stating the agency had received payments, authorities said.
Read more: www.nj.com/warren/index.ssf/2017/02/tax_preparer_filed_false_returns_authorities_say.html
NEWARK -- A Warren County tax preparer was indicted Thursday on charges he filed fraudulent tax returns to get $383,000 in unwarranted refunds and scamming his clients out of $61,000, authorities said.
Brian Allen Day, of the Port Murray section of Mansfield Township, is accused of using his tax preparation businesses to fabricate and inflate expenses and deductions for customers so they could get refunds greater than what they were owed from 2013 to 2015, according to the office of U.S. Attorney Paul Fishman.
Day, 54, also schemed from December 2011 through April 2015 to collect money from his clients by telling them they owed fictitious payments to the IRS and then pocketed the money, authorities said.
He then gave his clients fake documents from the IRS falsely stating the agency had received payments, authorities said.
Read more: www.nj.com/warren/index.ssf/2017/02/tax_preparer_filed_false_returns_authorities_say.html