Imprisonments
Mary E. Shade was penalized in the United States of America dated March 11, 2020.
Mary Shade routinely understated her customers’ tax liabilities by fabricating itemized deductions, creating false Schedules C with inflated or fraudulent business losses, and reporting false credits in order to offset their income to generate tax refunds.
Shade prepared a return on which she falsely reported that a customer made gifts to charity in the amount of USD 14,964. Over the course of the years 2012 through 2019, Shade filed over 5,500 tax returns, and that by repeatedly understating her customers’ tax liabilities, Shade has caused the United States to lose substantial tax revenue.
On March 11, 2020, the US Department of Justice imposed a permanent injunction on Mary E. Shade, barring her from owning or operating a tax return preparation business and preparing tax returns for others.
Important Dates:
Scheme Period - 2012 to 2019
Injunction - March 11, 2020
Regulating Agency
U.S. Department of Justice
Reason:
Tax Fraud
Individual involved:
Mary E. Shade
Source:www.justice.gov
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