Illinois Tax Preparer Sentenced, Ordered to Pay $700K for Filing False Returns
A federal judge sentenced Dormeshia A. Haire of Belleville, IL, to three years in prison and ordered her to pay more than $700,000 in restitution after she admitted to filing false tax returns for years.
A federal judge sentenced Dormeshia A. Haire of Belleville, IL, to three years in prison and ordered her to pay more than $700,000 in restitution after she admitted to filing false tax returns for years.
BELLINGS Intelligence Score: 8
Why it matters
This is a routine criminal sentencing and restitution order for an individual tax preparer with no broader market or credit implications.
Sources
CPA Practice Advisor
Illinois Tax Preparer Sentenced, Ordered to Pay $700K for Filing False Returns
A federal judge sentenced Dormeshia A. Haire of Belleville, IL, to three years in prison and ordered her to pay more than $700,000 in restitution after she admitted to filing false tax returns for years.