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Tax year 2021/filing season 2022 Child Tax Credit frequently asked questions — Topic F: Commonly asked filing season questions
Frequently asked questions about the Tax Year 2021/Filing Season 2022 Child Tax Credit: Commonly Asked Filing Season Questions.
General Information
Individuals, Tax Professionals
St. Clair County tax preparer accused of fraud and false statements on tax returns
April 5, 2024 — A woman who currently operates a business in southern Illinois preparing tax returns is facing federal charges for allegedly making intentional false statements on her personal income tax returns.
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Former Worth County Tax Commissioner pleads guilty to filing false tax return
March 13, 2024 — The former long-time Worth County, Georgia, Tax Commissioner has admitted to not reporting earnings from work she did for four cities on her tax return.
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Former Maryland tax preparer pleads guilty in false return scheme
January 18, 2024 — A Minnesota woman, who previously ran a tax preparation business in Maryland, pleaded guilty today to aiding in the preparation of false tax returns.
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Naples woman sentenced to federal prison for preparing false tax returns
Nov. 19, 2024 — United States District Judge Sheri P. Chappell has sentenced Heidi Torres-Moncaleano of Naples to one year and one day in federal prison for aiding in the preparation of numerous false and fraudulent income tax returns. Torres-Moncaleano was also sentenced to a one-year term of supervised release with a condition that she pay restitution to the IRS in the amount of $429,888. Torres-Moncaleano entered a guilty plea on April 17, 2024.
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Mississippi landman sentenced to prison for submitting false corporate tax return
August 4, 2023 — A Mississippi man was sentenced to 30 months in prison for filing a false corporate income tax return on behalf of his oil and gas leasing business.
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TY2021 exempt organizations MeF Assurance Testing System (ATS) test scenarios
TY2021 Exempt Organizations MeF Assurance Testing System (ATS) Test Scenarios
General Information
Software Developers
Waco return preparer pleads guilty to tax conspiracy and PPP fraud
January 4, 2023 — A Texas return preparer pleaded guilty to engaging in a multi-year conspiracy to prepare and file false tax returns on behalf of clients and obtaining a fraudulent loan under the Paycheck Protection Program (PPP). The proceeding was held before U.S. Magistrate Judge Jeffrey C. Manske.
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Central Iowa man charged for preparing and filing false tax returns
April 6, 2023 — A Central Iowa man made his initial appearance today in federal court for numerous tax charges.
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Littleton man sentenced to federal prison for false tax return preparation
March 19, 2025 — The U.S. Attorney’s Office for the District of Colorado announces Thuan Bui of Littleton, Colorado, was sentenced to the statutory maximum of 36 months in federal prison, one year of supervised release, and a $50,000 fine, after pleading guilty to one count of aiding or assisting in preparation of false documents.
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