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Tax preparer guilty of filing for phony refunds
Kenyon Lamont Williams raked in over half a million
A federal jury in Tampa has found Kenyon Lamont Williams, a San Diego tax preparer, guilty of filing false tax claims and wire fraud.
In the first half of 2012, Williams discussed an interest-income scheme with two Tampa tax preparers, both of whom have pleaded guilty.
Williams prepared 168 fraudulent tax returns for the year 2011 using bogus interest-income figures provided by the two Tampa tax preparers. Those 168 tax returns resulted in payment of $517,744 in phony refunds.
Here's something you might be interested in.
Tax preparer guilty of filing for phony refunds
Kenyon Lamont Williams raked in over half a million
Tax preparer guilty of filing for phony refunds
Kenyon Lamont Williams raked in over half a million
A federal jury in Tampa has found Kenyon Lamont Williams, a San Diego tax preparer, guilty of filing false tax claims and wire fraud.
In the first half of 2012, Williams discussed an interest-income scheme with two Tampa tax preparers, both of whom have pleaded guilty.
Williams prepared 168 fraudulent tax returns for the year 2011 using bogus interest-income figures provided by the two Tampa tax preparers. Those 168 tax returns resulted in payment of $517,744 in phony refunds.
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