A Bronx tax preparer has been charged with 46 counts for filing tax returns with the Internal Revenue Service and New York State that contained more than $7 million in fraudulent tax deductions and credits, resulting in over $2.5 million in fraudulent tax refunds.
Prosecutors indicted tax preparer Mark Goldberg for participating in a multi-year tax fraud scheme during which he prepared for clients thousands of tax returns that contained millions of dollars in fraudulent, itemized deductions and tax credits. Goldberg, 39, surrendered to the IRS Tuesday morning and was scheduled to appear before Chief U.S. District Judge Loretta A. Preska that afternoon for arraignment.
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