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USA v. Kontogiannis et al
Case Number:
1:09-cr-00360
Court:
Nature of Suit:
Judge:
Firms
Companies
Government Agencies
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February 10, 2011
Tax Preparer's Ex-Wife Gets 5 Years For $28M Fraud
A federal judge on Thursday sentenced the ex-wife of the mastermind of a $28 million fraudulent tax preparation operation to five years in prison for her role in running the New Jersey office of the scheme.
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January 20, 2011
Tax Preparer Gets 6 Years For $17M Fraud
A federal judge on Thursday sentenced the founder of tax preparation service Tax Prep Inc. to six years in prison for helping customers obtain more than $17 million in refunds using phony deductions and other fraud.