Thursday, August 8, 2013

Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson Sentenced for Tax Fraud


Source- http://www.justice.gov/tax/2013/txdv13902.htm

WASHINGTON – The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson were sentenced this month to serve 56 months, 18 months, and 8 months in prison, respectively, for conspiring to defraud the United States by filing false tax returns in order to receive fraudulently-inflated refunds for their clients. In addition to conspiracy, Sheppard was also sentenced for aggravated identity theft. Sheppard was sentenced on July 11, 2013, and Johnson-Lavant and Henderson were sentenced yesterday.

According to court documents, Sheppard owned and operated Quick Tax, a tax preparation business in Cordele, Ga. He conspired with his employees Johnson-Lavant and Henderson to obtain higher refunds on clients' returns by falsely inflating clients' wages in order to exploit certain tax credits. The co-conspirators sold other people's identifying information to their clients, and these other identities would then be claimed as dependents on their tax returns in order to manipulate the size of the refund. The three return preparers acquired dozens of identities by purchasing them. They maintained notebooks that kept track of the identities and how much clients owed them for the false dependents. Over the course of the conspiracy, which spanned four years, Quick Tax claimed over $400,000 in fraudulent refunds.


************************************************************************
Report IRS Tax Fraud by Calling 1-888-482-6825 or by visiting

2 comments:

vabna islam said...

I have enjoyed reading your post. It is well written. It looks like you spend a large amount of time and effort on your blog. I appreciate your effort. Please check out my site.
Utah tax attorney

Investment OIL GAS said...

Hello Everybody,
My name is Mrs Sharon Sim. I live in singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $250,000.00 U.S. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com)Thank you


LOAN APPLICATION FORM.

(1)Full Name:
(2)Country:
(3)State:
(4)Address:
(5)Sex:
(6)Occupation:
(7)Amount needed:
(8)Loan duration:
(9)Loan purpose:
(10)Telephone

Email Us:(urgentloan22@gmail.com)