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Monthly Archives: April 2018

Return Preparer Sentenced to Over 10 Years in Jail for Filing Fraudulent Returns

According to the DoJ, a Durham, North Carolina, tax return preparer was sentenced today to 121 months in prison for conspiring to defraud the United States and preparing fraudulent tax returns for herself and her clients.        According to documents and information presented to the court, Keesha Frye, owned and operated KEF Professional Tax Services, a Durham tax…
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IRS Reminds Those with Foreign Assets about U.S. Tax Obligations

The Internal Revenue Service in IR-2018-87 reminded U.S. citizens and resident aliens, including those with dual citizenship, to check if they have a U.S. tax liability and a filing requirement. At the same time, the agency advised anyone with a foreign bank or financial account to remember the upcoming deadline that applies to reports for…
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IRS Advises Taxpayers To Be Aware of Scams!

The IRS advises taxpayers in IR-2018-88 that they do not randomly contact taxpayers or tax professionals via email, including asking people to confirm their tax refund information. The IRS initiates most contacts through regular mail delivered by the United States Postal Service. However, there are special circumstances in which the IRS will call or come to…
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