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IRS ON DI MOVE AGEN

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Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18 count indictment alleging that Natashia and Detrick Tucker, a husband and wife couple who owned and operated a tax preparation business named T&T Express located in Pine Mountain, Ga., conspired to defraud the United States by preparing and filing fraudulent tax returns that illegally claimed inflated tax refunds for their clients. The indictment also charges both of the Tuckers with specific counts of aiding the filing of false tax returns, including Natashia Tucker’s personal returns. The Tuckers were arrested and made their initial appearances in court today.

An indictment is merely a formal charge by the grand jury. The defendants are presumed innocent unless and until proven guilty. If convicted of the conspiracy charge, Natashia and Detrick Tucker each face a maximum potential sentence of ten years’ imprisonment. Further, they face maximum of three years in prison for each count of conviction for aiding the filing of false tax returns.

The case is being prosecuted by Trial Attorneys Alexander Effendi and Charles Edgar Jr. of the Justice Department’s Tax Division and Michael Solis of the U.S. Attorney’s Office for the Middle District of Georgia. The case was investigated with the assistance of special agents of IRS-Criminal Investigation and the Georgia Department of Revenue.

More information about the Tax Division and its enforcement efforts can be found at www.justice.gov/tax .

10 Responses to IRS ON DI MOVE AGEN

  • Foxy Lady says:

    They probably have children and all for greed their children will be left to the mercy of the world without parents. The worst part of this is, all they do is run out to buy brand names with the money they receive; giving it all back to the rich man and then in a few months they are no better off than where they started. When will these people realize it only lasts for a while, they cannot outsmart the alphabetized boys.

  • Cc says:

    Di deficit mussi reach bout 15trillion yah now suh di gangsta banksters dem a pressure Uncle Sam fi dem money suh him affi a try dig it out a where ever from who ever him can suh now is definitely not a good time fi a try rob him lol

  • Met says:

    foxy di american government doe play oooo…worst like how china a come pan top dem waa dem moneyyyyyyyyyy

  • Foxy Lady says:

    Met, talking bout China, what’s the latest with North Korea threatening to nuke the shit out of us?

  • Met says:

    I think us show dem some muscle since week no?

  • Met says:

    cc mi a go dash up a next one a waa u si di govt quote dey r not playin

  • Foxy Lady says:

    Met a dumb dem dumb. Every sensible person knows the IRS are not the ones to f’ with. Plus that shit is federal crime.

  • Foxy Lady says:

    Met, the last I heard we were conducting drills right in their backyards and showing some muscle but that just pissed of Kim because he gave the red light for the nuke.

  • Cc says:

    Met Kim a mouta massi him a beg fi aid but America naa pay him nuh mind suh him a sen bay threat lol but him don’t hav anything a him country fi benefit America suh das y dem nuh tek him on longtime lol

  • Met says:

    cc mi neva know a dat a gwaan ……him gwine haffi fren up china rite nung den

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