New Jersey Preparer Pleads Guilty

Tuesday, 09 September 2014
Tax

A tax preparer based in Brick Township, N.J., has pleaded guilty to one-count of aiding and assisting in the preparations of false tax returns. Sharif Mahfouz, age 49, admitted that while he operated as owner of Expat Focus Consulting fabricated or inflated foreign earned income exclusion amounts and foreign tax credits. He then had client refunds mailed to his home after which he forged signatures and deposited them into his company's account.

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