Milledgeville, Georgia, pleads guilty to tax evasion

The program spanned 19 states and included more than 200 participants.

ATLANTA – After pleading guilty to conspiring to defraud the United States, a man from Milledgeville, Georgia, is now the subject of a criminal investigation by the Internal Revenue Service. After promoting nationwide tax evasion, the man has demanded millions of dollars in bogus tax refunds.

The man from Georgia pleaded guilty on Wednesday, Department of Justice reported in a press release. The man was involved in recruiting clients and preparing false tax returns on their behalf. For two years, the Milledgeville native and other co-conspirators held seminars across the country, advertising a program that would allow participants to receive tax refunds by falsely reporting mortgages and other debts. .

After including more than 200 participants in at least 19 states in the national program, the man collectively requested more than $ 25 million in reimbursements from the IRS. The false tax returns claimed that banks and other financial institutions withheld income taxes from their participants, entitling customers to falsely vested refunds, the Justice Department said.

As part of his plea deal, the Georgia man admitted that he and his co-conspirators billed participants $ 10,000 to $ 15,000 in fees for their services. He was awarded around $ 1 million in total for his participation in the scheme. Now he could also face a long prison term.

He faces a maximum sentence of five years in prison for conspiracy to defraud the United States, as well as three more years in prison on each of the seven counts of aiding and assisting in preparing and filing. a false income statement. He also faces restitution and financial penalties, the Justice Department said.

The Internal Revenue Service is currently under criminal investigation into this matter.

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