Texas tax preparer sentenced to 15 months in federal jail for tax fraud


HOUSTON – A Texas tax preparer has been sentenced to 15 months in prison after officials reported she aided and assisted in the preparation of a phony U.S. Particular person Revenue Tax Return.

Tiffany Phenix pleaded guilty on April 22. She was sentenced to 15 months in jail adopted by one particular 12 months of supervised launch. She was also ordered to pay out $284,826 in restitution.

“Today’s sentencing is a reminder that honest taxpayers need to have to be cautious when picking a tax return preparer,” mentioned distinctive agent in cost Richard Goss of IRS – Legal Investigation (CI). “Phenix Tax Assistance was in the business enterprise of exploiting their clients’ tax returns to defraud the IRS and by extension the tax spending general public. Placing abusive return preparers out of business enterprise is a best priority for IRS-CI.”

According to the news release, Phenix ready cash flow tax returns for other individuals at Phenix Tax Support in Alice. As portion of her plea, she stipulated she ready a complete of 37 untrue income tax returns for purchasers and four false cash flow tax returns for herself, ensuing in intended tax harm to the IRS of above $284,000.

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Officers claimed Phenix admitted to making ready a untrue 2015 money tax return for a taxpayer, which provided developing a phony kind W-2. She also claimed on the return phony wage quantities, a wrong Attained Revenue Tax Credit and a bogus income tax refund, officers included.

IRS-Legal Investigation conducted the investigation. Assistant U.S. Legal professional Charles J. Escher prosecuted the situation.

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