A federal grand jury has indicted five individuals for allegedly orchestrating a $14 million tax fraud scheme, the Department of Justice and Internal Revenue Service announced.
The defendants, all from San Bernardino County, Calif., include Matthew Berry, Karen Berry, Carla Berry, Ivan Johnson and Valerie Dixon, are charged with conspiracy to defraud the United States, and with either failure to file an income tax return or filing a false income tax return for their personal taxes during the same years. The five were formerly associated with Rialto, Calif.-based tax preparation firm NCK Services Inc.
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