A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as a tax return preparer from about 2014 through 2022 and had been submitting fraudulent returns for his clients since at least 2016 so that the clients would receive larger returns than they were actually owed, according to a factual proffer, the facts of the case agreed on by prosecutors and the defense.

BING NEWS:
  • Bronx tax preparer known as the ‘magician’ admits to $145M fraud in decade-long IRS scam
    A Bronx-based tax preparer known to his clients as “the Magician” pleaded guilty last month to orchestrating a $145 million fraud scheme that spanned a decade, according to federal authorities. ...
    01/7/2025 - 5:48 am | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More U.s. News