A Connecticut woman faces three years in prison and a fine of up to $250,000 after pleading guilty to filing a false federal income tax return.
According to court documents, Renee Lamar Joseph, 38, of Norwalk, Conn., was the bookkeeper for Joseph Landscaping and Masonry, a sole proprietorship landscaping and masonry business owned and operated by her husband.? Joseph?s responsibilities included handling JLM?s billing, receiving payments and recording payments in the business accounting software, and providing tax-related information to tax return preparers.
On April 15, 2004, Joseph signed and filed a false joint 2003 tax return, Form 1040, that falsely represented JLM?s Schedule C business receipts as $221,621 when, in fact, the business receipts for calendar year 2003 were approximately $315,949. Instead of providing her tax preparers with bank statements or information from the business? accounting software, Joseph provided summaries, which she created and adjusted, that substantially understated the business?s income.
In pleading guilty, Joseph also acknowledged that she told an accountant assisting her in an IRS audit in 2006 that she had ?bad bookkeeping ethics.?
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Tags: filing false tax return, tax cheat, tax evasion, tax resolution services
Source: http://www.taxresolution.com/blog/false-tax-return-filed-by-guilty-connecticut-bookkeeper/
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