Jacksonville, Florida – U.S. District Marcia Morales Howard has sentenced Kenyan Shondre Scott to 18 months in federal prison for aiding and assisting other individuals with the filing of fraudulent tax returns and for filing fraudulent tax returns on his possess behalf. Scott was also requested to fork out restitution to the United States for a tax loss of $553,403. He experienced pleaded responsible on February 24, 2021.
In accordance to courtroom paperwork and points introduced at his sentencing hearing, Scott was the operator and operator of a Jacksonville tax return preparation business enterprise, which he had opened in 2009. In between February 2014 and April 2018, Scott ready and submitted tax returns for some others in which he falsely claimed, amid other things, that the taxpayers had owned businesses and experienced incurred deductible enterprise bills, were being entitled to general business enterprise tax credits and educational tax credits, and experienced incurred deductible unreimbursed worker charges. These representations were being wrong and significantly amplified the clients’ tax refunds.
On his individual tax returns, Scott drastically underreported the revenue he had earned from his tax preparing small business as proven in the adhering to chart:
|
Tax Calendar year |
Claimed Adjusted Gross Cash flow |
Tax Refund Claimed |
Approximate Genuine Modified Gross Earnings |
Approximate Taxes Owed on Correct AGI |
|
2013 |
$43,691 |
$51 |
$97,846 |
$36,928 |
|
2014 |
$39,552 |
$50 |
$279,898 |
$108,033 |
|
2015 |
$37,943 |
$49 |
$151,216 |
$57,230 |
|
2016 |
$28,072 |
$44 |
$193,898 |
$72,681 |
“We want every person who documents a tax return to get advantage of the deductions and credits to which they are entitled by legislation on the other hand, no a single is entitled to defraud the govt,” said Unique Agent in Charge Brian Payne of IRS Legal Investigation. “Today’s sentencing of Kenyan Scott demonstrates that defending taxpayer money is a make any difference we consider incredibly severely. IRS Prison Investigation will continue on to vigorously go after those people who unjustly line their very own pockets by making ready bogus promises for refunds for on their own and some others.”
This circumstance was investigated by the Internal Income Company – Felony Investigation. It was prosecuted by Assistant United States Lawyer Arnold B. Corsmeier.