Tax Return Preparer Pleads Guilty to Aiding in the Preparation of False Tax Returns

2019-04-16

A tax return preparer formerly of Roanoke, Virginia, pleaded guilty to aiding and assisting in the preparation of false tax returns and filing a false personal tax return, on April 11st, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Thomas T. Cullen for the Western District of Virginia.

According to court documents, Saint Julien Pierre owned and operated a tax return preparation business, JP Tax Services LLC, in Roanoke, Virginia. Pierre aided and assisted in the preparation of 2013 and 2014 tax returns that falsely claimed energy-related credits and illegitimate itemized deductions, in order to fraudulently increase his clients’ refunds. Pierre also filed a false 2013 tax return for himself, on which he fraudulently reported that he was entitled to the same fuel tax credit he falsely claimed on his clients’ returns.

Pierre faces a statutory maximum sentence of three years in prison for each count of preparing false tax returns and three years in prison for the false tax return count. He also faces a period of supervised release, restitution, and monetary penalties.

Source: U.S. Department of Justice