Free Site Registration


N.J. Tax Preparer Arraigned on Tax Charges

Newark, N.J. (February 15, 2013)

By Michael Cohn

A New Jersey tax preparer has been arraigned for allegedly preparing false tax returns designed to bring larger tax refunds for her clients.

Alicia Jones, 46, appeared Thursday in a Newark, N.J., federal court and was charged in a 25-count indictment. A federal grand jury had indicted her on charges of willfully aiding and assisting in the preparation and presentation of false tax returns. Jones surrendered Thursday morning to special agents of the IRS - Criminal Investigation unit. She appeared before U.S. Magistrate Judge Mark Falk.

Jones, who owns Rightchoice Financial and Insurance Services, prepared tax returns for her clients that included fabricated and inflated itemized deductions, education expenses, and false filing statuses, according to prosecutors. From 2006 through 2009, she allegedly prepared and filed fraudulent tax returns for her clients in order to obtain larger refunds. Her attorney did not respond to a request for comment.

Each of the 25 counts in the indictment carries up to three years in prison and a $250,000 fine.

U.S. Attorney Paul J. Fishman credited special agents of the IRS-Criminal Investigation, under the direction of acting special agent in charge Shantelle P. Kitchen, with the investigation leading to today’s indictment.  The government was represented by Assistant U.S. Attorney Barbara R. Llanes of the U.S. Attorney’s Office in Newark.

0 Comments

Be the first to comment on this post using the section below.

Add Your Comments...

Already Registered?

If you have already registered to Accounting Today, please use the form below to login. When completed you will immeditely be directed to post a comment.

 

Follow Accounting Today
Advertisement
Advertisement

What's the Biggest Opportunity for Accountants Today?

May 24, 2013

Guests at the Meet the Editors dinner at Keens Steakhouse in New York give their assessments of the many opportunities available to accountants for growing their practices.

What's the Biggest Threat or Challenge Facing Accountants?

May 22, 2013

Attendees at Accounting Today's Meet the Editors Dinner at Keens Steakhouse in New York discuss the top issues confronting accountants.

Women in Accounting: Breaking the Mold

May 21, 2013

A continued conversation with Marcum’s Nanette Lee Miller and Janis Cowhey McDonagh about the obstacles women in the accounting profession face when trying to make their way into leadership positions.

Advertisement

SLIDE SHOW

Tax Season by the Numbers

May 22, 2013

The IRS recently released statistics covering the year to May 10, 2013.

Top 10 Tech Initiatives -- 2013

May 5, 2013

The AICPA's annual list of IT priorities for accounting firms.

Tax Stats: May 2013

April 30, 2013

Our monthly collection of statistics from the world of tax.

10 Biggest Estate Planning Mistakes

April 29, 2013

Help your clients avoid these common pitfalls.

Common E-mail Security Mistakes

April 23, 2013

These five bad habits can make your confidential information -- and that of your clients -- easy to steal.

Advertisement
Advertisement
Advertisement