HomeNewsDallas Tax Preparer Sentenced To Jail After Several Fraud Income Tax Claims
News

Dallas Tax Preparer Sentenced To Jail After Several Fraud Income Tax Claims

smashdatopicsmashdatopic124 CommentsIncome taxMesquiteNorth DallasTax fraudTax preparer
7.4kviews





A Dallas tax preparer was sentenced to three and a half years in jail and a $11.9 fine in restitution fees for filing fraudulent tax returns Friday.
According to reports Alma Gilbert Jean,54 pleaded guilty to aiding and assisting in the preparation of a materially false tax return in October 2019.
Gilbert owned and operated In Touch Tax Solutions, located in North Dallas and recently opened an office in Mesquite.
Between 2012 and 2017 Gilbert allegedly prepared and filed hundreds of fraudulent tax returns for clients.
The fraudulent returns contained information such as false education credits, fuel tax credits, and business losses for the purpose of increasing the refunds to the clients.



Post Views: 7,402
Tags :Income taxMesquiteNorth DallasTax fraudTax preparer
show 124 comments

124 Comments

  1. Very nice post. I just stumbled upon your blog and wished to say that I have truly enjoyed browsing your blog posts. In any case I’ll be subscribing to your rss feed and I hope you write again soon!|

    Reply

  6. Wow, amazing blog format! How lengthy have you ever been blogging for? you made running a blog glance easy. The overall glance of your website is magnificent, let alone the content!

    Reply

  11. I do not even understand how I ended up right here, but I thought this put up was once good. I do not understand who you are however definitely you are going to a well-known blogger if you happen to are not already. Cheers!|

    Reply

  15. Attractive section of content. I just stumbled upon your website and in accession capital to assert that I acquire in fact enjoyed account your blog posts. Anyway I will be subscribing to your augment and even I achievement you access consistently quickly.|

    Reply

  23. Hello There. I found your blog using msn. This is an extremely well written article. I’ll make sure to bookmark it and return to read more of your useful information. Thanks for the post. I’ll definitely comeback.|

    Reply

  41. Thanks for one’s marvelous posting! I truly enjoyed reading it, you might be a great author. I will ensure that I bookmark your blog and will come back later in life. I want to encourage one to continue your great work, have a nice afternoon!|

    Reply

  55. Нові сучасні фільми дивитися українською мовою онлайн в хорошій якості HD Link

    Reply

Leave a Response

You Might Also Like