Tax Pro To Pay $888K In Restitution Over Bogus Ed. Credits

By Jared Serre · August 16, 2023, 4:29 PM EDT

A tax preparer has pled guilty in Pennsylvania federal court to helping ineligible clients claim bogus education tax credits by filing false returns and has agreed to pay more than $888,000...

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Documents

Case Information

Case Title

USA v. Paulino

Case Number

3:23-cr-00178

Court

Pennsylvania Middle

Nature of Suit

Date Filed

July 05, 2023