Reason: Filing False Returns
Pierre was penalized in United States of America dated March 03, 2020.
From 2013 through 2014, Pierre falsified clients tax returns by fraudulently claiming residential energy credits, fuel tax credits, and itemized deductions, in order to inflate his clients’ refunds. Pierre also fraudulently claimed the fuel tax credit on his own 2013 tax return.
Pierre owned and operated JP Tax Services LLC, a tax return preparation business in Roanoke, Virginia.
On March 03, 2020, the US Department of Justice imposed a 12-month and 1-day imprisonment sentence, a 12-month supervised release period and a restitution amount of USD 25,495 on Pierre for filing false tax returns.
Important Dates:
Scheme - 2013 to 2014
Sentencing - March 03, 2020
Imprisonments
Event IDPierre was penalized in United States of America dated March 03, 2020.
From 2013 through 2014, Pierre falsified clients tax returns by fraudulently claiming residential energy credits, fuel tax credits, and itemized deductions, in order to inflate his clients’ refunds. Pierre also fraudulently claimed the fuel tax credit on his own 2013 tax return.
Pierre owned and operated JP Tax Services LLC, a tax return preparation business in Roanoke, Virginia.
On March 03, 2020, the US Department of Justice imposed a 12-month and 1-day imprisonment sentence, a 12-month supervised release period and a restitution amount of USD 25,495 on Pierre for filing false tax returns.
Important Dates:
Scheme - 2013 to 2014
Sentencing - March 03, 2020
regualting Agency
U.S. Department of Justice
Internal Revenue Service (IRS)
Individual Involved
Pierre
Pierre
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