Legal Question in Tax Law in Tennessee

Tax Fraud?

My husband hired a woman who works out of her home to keep his books for his 2 companies. She is not a licensed accountant, but yet she charges him $3000 a month and does his taxes, but then puts in there SELF PREPARED like she never did them. Like HE prepared them. Isn't this illegal?


Asked on 10/10/07, 12:06 pm

1 Answer from Attorneys

Ronald Cappuccio Ronald J. Cappuccio, J.D., LL.M.(Tax)

Re: Tax Fraud?

This is not technically tax fraud. The tax return preparer MUST sign the returns she prepares. SHE is subject preparer penalties.

It sounds like you are paying a lot for the services. You should call your attorney to review the work and to determine if the bookkeeper is legitimate. Unfortunately, I have seen many clients who have had poor work done for them and it was only discovered when they received the IRS audit notice.

I hope this helps!

Ron Cappuccio

http://www.taxesq.com

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Answered on 10/10/07, 9:19 pm


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