John R. Tafur

New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

NEWARK, N.J. – A Keasbey, New Jersey, tax preparer who was indicted May 3, 2018, for allegedly using false information to increase his clients’ tax refunds and secretly diverting a portion of those funds into accounts that he controlled was charged today with 11 new tax fraud counts, U.S. Attorney Craig Carpenito announced. A federal … Continue reading New Jersey News: Middlesex County, Tax Preparer, David Patterson Charged With Additional Tax Fraud Counts

New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS

TRENTON, N.J. – The owner of several retail pharmacies, including a pharmacy in Piscataway, New Jersey, was arraigned today on charges he conspired to defraud the IRS, U.S. Attorney Craig Carpenito announced. Rao Desu, 51, of Warren, New Jersey, was charged by indictment with two counts of conspiracy to defraud the IRS and four counts … Continue reading New Jersey News: Owner of Pharmacies, Rao Desu Charged with Conspiracy to Defraud IRS

New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

NEWARK, N.J. – A Kissimmee, Florida, man was sentenced today to 30 months in prison for tax fraud, U.S. Attorney Craig Carpenito announced. Sixto Rodriguez was previously found guilty of all 17 counts of an indictment charging him with three counts of filing false tax returns on behalf of himself and fourteen counts of aiding … Continue reading New Jersey News: NEWARK, Sixto Rodrigue, Operator of North Jersey Tax Preparation Business Sentenced to 30 Months in Prison for Tax Fraud

New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns

NEWARK, N.J. – A New Brunswick certified public accountant (CPA) was arrested today for allegedly underreporting more than $650,000 of income on his personal tax returns, U.S. Attorney Craig Carpenito announced. Amit Govil, 58, of New Brunswick, New Jersey, is charged by indictment with two counts of making and subscribing false tax returns. Govil was … Continue reading New Jersey News: NEWARK, Amit Govil, New Brunswick CPA Arrested For Filing False Tax Returns