Six Chicago Tax Preparers Charged With Fraud

Six tax preparers who live in and around Chicago were charged on Monday with tax fraud by the state of Illinois.

Those charged include Renata Zaczek of Bridgeview; John De Helean, Danuta Dossou, Lope T. Hilado, Jaime Mireles and Ashim K. Roychowdhury of Chicago. Each was charged with one count of forgery. This felony is punishable by two to five years in prison and a $25,000 fine.

The Illinois State Attorney General and State Revenue Director announced the charges, and said all six knowingly falsified tax returns with wrong figures as to total income.

You may like these other stories...

Federal judge tosses IRS lawsuitsBernie Becker of The Hill reported that a federal judge sided with the IRS on Thursday, tossing out two lawsuits filed against the tax agency over its improper scrutiny of Tea Party groups...
Amidst the dark clouds hovering over the IRS this year—ranging from the lingering Tea Party scandal to other improprieties to damaging budget cuts—at least there's a ray of sunshine in a new report from the...
SEC, Big Four Chinese affiliates make progress in talks over audit documentsMichael Rapoport of the Wall Street Journal reported that the US Securities and Exchange Commission (SEC) and the Chinese affiliates of the Big Four...

Already a member? log in here.

Upcoming CPE Webinars

Oct 30Many Excel users have a love-hate relationship with workbook links.
Nov 5Join CPA thought leader and peer reviewer Rob Cameron and learn ways to improve the outcome of your peer reviews while maximizing the value of your engagement workflow.
Nov 12This webcast presents basic principles of revenue recognition, including new ASU 2014-09 for the contract method. Also, CPAs in industries who want a refresher on revenue accounting standards will benefit.
Nov 18In this session Excel expert David Ringstrom, CPA tackles what to do when bad things happen to good spreadsheets.