Filing false tax returns

Three DOJ posts below

I’m not a lawyer so I can’t and don’t handle criminal matters, but what these three posts illustrate is that not filing a tax return or filing a false tax return is a serious matter and needs to be attended to.

If you have tax returns that need to be filed, you can contact me to help you file them.

Louisiana Couple Indicted for Conspiracy to Defraud the IRS and Filing False Tax Returns

Press release from Dept. of Justice:

A federal grand jury sitting in Shreveport, Louisiana, returned an indictment yesterday charging a Shreveport husband and wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of filing false tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and United States Attorney for the Western District of Louisiana David C. Joseph.

According to the indictment, Robert and Donna Poimboeuf owned and operated D&G Holdings LLC (D&G), a company providing laboratory and mobile phlebotomy services.  For the 2011 through 2015 tax years, the Poimboeufs allegedly underreported their income and gross receipts from D&G on their joint personal federal income tax returns by submitting false information to two separate tax return preparers that omitted bank accounts and Forms 1099 that the accountants needed to accurately report their taxable income.  The indictment charges that the Poimboeufs also improperly classified business receipts as non-taxable loan proceeds in an effort to reduce their income.

If convicted, Robert and Donna Poimboeuf each face a maximum sentence of five years in prison on the conspiracy counts and three years in prison on each false return count.  The Poimboeufs also face a period of supervised release and monetary penalties.  An indictment is an accusation.  A defendant is presumed innocent unless and until proven guilty.

IRS-Criminal Investigation investigated the case.