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:
  • Broward Tax Preparer Sentenced to 3 Years for Filing Fraudulent Tax Returns in Fort Lauderdale
    Tax preparer Jean Volvick Moise received a three-year prison sentence for filing false tax returns in Florida.
    12/10/2024 - 11:40 pm | View Link
  • Broward tax preparer sentenced to three years for filing fraudulent returns
    Jean Volvick Moise, 39, submitted hundreds of false tax returns, totaling in more than $500,000 in refunds, federal prosecutors said Tuesday.
    12/10/2024 - 8:54 pm | View Link
  • Florida Tax Preparer Sentenced for Preparing False Tax Returns
    A Florida tax preparer was sentenced to 36 months in prison for orchestrating a scheme to defraud the Internal Revenue Service by filing false income tax returns, the Justice Department announced ...
    12/10/2024 - 8:45 am | View Link
  • New Bedford tax preparer pleads guilty to filing false tax returns for fraudulent refunds
    A New Bedford woman pleads guilty to stealing federal funds by filing false tax returns in order to obtain fraudulent tax refunds from the IRS.
    12/10/2024 - 1:14 am | View Link
  • Athens tax preparer faces prison time, fine for making fraudulent tax returns
    An Athens businesswoman pleaded guilty recently in federal court to making fraudulent tax returns for clients.
    12/1/2024 - 9:40 pm | View Link
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