Sunday - May 5, 2024
Dallas Tax Preparer Sentenced, Ordered to Pay $11.9 Million for Filing Fraudulent Tax Returns
March 02, 2021
DALLAS, Texas, March 2 -- The Acting U.S. Attorney for the Northern District of Texas, Prerak Shah, issued the following news release on March 1, 2021:

A North Dallas tax return preparer was sentenced to 3.5 years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax returns, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah.

Alma Jean Gilbert, 54, pleaded guilty to aiding and assisting in the preparation . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products