Udo, who operates under the name Anic and Associates, was accused of preparing the returns for seven tax payers from 2005 through 2008 by reporting bogus unreimbursed employee expenses, Udo, who is scheduled to be sentenced on November 1, faces a maximum of three years in prison and a fine of up to $250,000 on each count.
Estimated reading time: 0 minutes, 27 seconds
D.C. Preparer Guilty in Fake Return Case
A District of Columbia preparer has been convicted on 25 counts of aiding and assisting in the preparation of false individual tax returns. A jury found Enyinnaya Udo guilty on all counts with which he had been charged.
Most Read
-
-
May 05 2025
-
Written by The Progressive Accountant
In celebration of National Small Business Week, ADP recently gathered…
-
-
-
Jan 26 2025
-
Written by The Progressive Accountant
Explore effective communication strategies for accounting firms to manage client…
-
-
-
Feb 02 2025
-
Written by The Progressive Accountant
Insights into managing remote accounting firms, emphasizing communication, productivity, and…
-
-
-
Feb 09 2025
-
Written by The Progressive Accountant
Explore how accountants are spearheading the transformation of ESG reporting,…
-