Dennis Duban, a Los Angeles-based accountant and tax return preparer, has pleaded guilty to conspiracy to defraud the IRS and assisting in the filing of a false federal income tax return.
Duban faces maximum penalties of up to five years’ imprisonment for the conspiracy charge and up to three years’ imprisonment for the false return count, along with fines of up to $250,000 on each count. Sentencing is scheduled for April 18, 2013.
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