The owner of TVO Services, a tax prep business in Atlantic City, N.J., has been indicted by a federal grand jury on 28 counts of preparing fraudulent tax returns for clients.
Tinh Van Vo allegedly prepared more than 97 fraudulent tax returns for 28 clients for tax years 2007 through 2010 by fabricating and inflating Schedule A itemized deductions such as unreimbursed employee business expenses and charitable contributions as well as fabricating education expenses in order to obtain educational credits on their returns. According to prosecutors, none of the 28 clients incurred the expenses nor did they submit documentation or represent to Vo that they had.
Register or login for access to this item and much more
All Accounting Today content is archived after seven days.
Community members receive:
- All recent and archived articles
- Conference offers and updates
- A full menu of enewsletter options
- Web seminars, white papers, ebooks
Already have an account? Log In
Don't have an account? Register for Free Unlimited Access