ttere sabinal tax preparer - hfma texas gulf coast · visedrelease foraperiod ' reminder...

1
ttere ,. ~ory teifera with the - books at 11 a.m. orsshowing lngin the stock ~- the sons and nchers who d the animals nigh to show ' ?s are stock HOW, PAGE 15 J-28-j(P , Sabinal tax preparer sentenced to prison -Judge orders 30~month"eonfinement Mary Davis Reyes, provided false information . owner and operator of under the Earned Income . Fast Tax in Sabinal, was Provisions of the tax code .sentenced Tuesday to 30 in order to maximize ,months in federal prison her clients' refunds. The for preparing a false tax IRS..;CriminalInvestiga- return. tion case determined that .In addition to the prison ' Reyes aided and assisted term, United States Dis- . in the preparation and trict Judge Alia Moses filing of a number of simi- ordered that Reyes pay lar false tax returns with a $87,311 in restitutionto the" combined loss of $87,37l. Internal Revenue Service ' ,~'Today's sentencing' and be placed on super- of Mary Davis Reyesisa vised release for a period ' reminder to honest tax- of one year after cornplet- payers totakecare when ing her prison term., choosing a tax return pre- On Nov. 19,2014, Reyes . parer," said IRS-CISan ' pleaded guilty toone count' .Antonio Special Agent in .of aiding and assisting in' Charge William Cotter. the preparation of a false' "Reyes' Fast Tax service tax return .. By pleading, was in the business of guilty; Reyes admitted that . trying to pull a fast one in April 2009, she know- ' on the IRS.I?iQ.ttingabu- , ingly prepared a false and sive returnpreparers out' fraudulent income tax of business is a top prior- return which Claimed a. . ity for IRS-CI.Taxpayers $5,673refund for a client." " looking for tax prepa- Accordingto court ration information are records, during tax years encouraged to visit IRS. 2Q()7through 2009, Reyes . gov."

Upload: others

Post on 27-Jan-2020

1 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: ttere Sabinal tax preparer - HFMA Texas Gulf Coast · visedrelease foraperiod ' reminder tohonest tax-ofoneyear after cornplet- payers totakecare when ingher prison term., choosingataxreturn

ttere,.

~ory

teifera with the -

books at 11a.m.orsshowinglngin the stock~- the sons andnchers whod the animalsnigh to show '?s are stock

HOW, PAGE 15

J-28-j(P ,

Sabinal tax preparersentenced to prison-Judge orders 30~month"eonfinementMary Davis Reyes, provided false information .

owner and operator of under the Earned Income. Fast Tax in Sabinal, was Provisions of the tax code. sentenced Tuesday to 30 in order to maximize,months in federal prison her clients' refunds. Thefor preparing a false tax IRS..;CriminalInvestiga-return. tion case determined that. In addition to the prison ' Reyes aided and assistedterm, United States Dis- . in the preparation andtrict Judge Alia Moses filing of a number of simi-ordered that Reyes pay lar false tax returns with a$87,311 in restitutionto the" combined loss of $87,37l.Internal Revenue Service ' ,~'Today's sentencing'and be placed on super- of Mary Davis Reyes isavised release for a period ' reminder to honest tax-of one year after cornplet- payers totakecare whening her prison term., choosing a tax return pre-On Nov. 19,2014, Reyes . parer," said IRS-CISan '

pleaded guilty toone count' .Antonio Special Agent in. of aiding and assisting in' Charge William Cotter.the preparation of a false' "Reyes' Fast Tax servicetax return ..By pleading, was in the business ofguilty; Reyes admitted that . trying to pull a fast onein April 2009, she know- ' on the IRS. I?iQ.ttingabu-, ingly prepared a false and sive returnpreparers out'fraudulent income tax of business is a top prior-return which Claimed a. . ity for IRS-CI.Taxpayers$5,673refund for a client." " looking for tax prepa-According to court ration information are

records, during tax years encouraged to visit IRS.2Q()7through 2009, Reyes .gov."