Some of our favorite recent tax fraud cases.
New York: Preparer Mark Goldberg, 40, has been sentenced to 57 months in prison for operating a massive fraud of more than $7 million in bogus deductions on state and federal returns. Goldberg also received three years of supervised release and was ordered to pay restitution of $2,597,419 to the U.S. and New York State. He also will forfeit more than $500,000 in seized funds earned through his scheme, half of which will be paid to New York.
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