June 23, 2025 — United States Attorney David Metcalf announced that James Jean, of Yeadon, Pennsylvania, was sentenced today to three years in prison, a one-year term of supervised release, a $10,000 fine, and restitution of $12,717 by United States District Judge John F. Murphy for knowingly and willfully including false energy credits in tax forms that he prepared for paying customers. Read More
Home » Philadelphia tax preparer sentenced to three years in prison for filing false returns
Philadelphia tax preparer sentenced to three years in prison for filing false returns
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme