State Crime Reports

Chicago Tax Preparer Indicted for Causing More Than 150 Fraudulent Tax Returns Seeking Over $1 Million in Refunds

CHICAGO–(ENEWSPF)–March 27, 2014.  A Chicago tax return preparer was indicted on federal charges alleging that he was responsible for submitting more than 150 false federal individual income tax returns seeking over $1 million in refunds for individuals whom he knew were not entitled to them. The defendant, PHILLIP SMITH, allegedly was paid a portion of the tax refunds his clients received. The case is typical of federal tax prosecutions that occur throughout the year, but…

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