Florida Tax Preparer Sentenced to 36 Months for Orchestrating Elaborate Tax Fraud Scheme
Miami, FL – Jean Volvick Moise, a Florida-based tax preparer, has been sentenced to 36 months in prison for orchestrating a sophisticated scheme to defraud the Internal Revenue Service (IRS). Moise’s fraudulent activities involved the preparation of false income tax returns for his clients, resulting in significantly inflated refunds far exceeding the amounts they were legally entitled to. The scheme, which spanned several years, involved a complex web of fabricated information and exploited various tax credits and deductions, causing substantial financial losses to the U.S. government.
The Department of Justice (DOJ) unveiled the details of Moise’s fraudulent operation, revealing a pattern of deceit that impacted numerous taxpayers. Moise’s scheme primarily revolved around incorporating various false claims into his clients’ tax returns. These fabrications included fictitious dependents, falsified Form 1099 withholdings, fraudulent educational credits, and fabricated Schedule C business expenses, often for non-existent businesses. By inflating deductions and claiming non-existent credits, Moise artificially reduced his clients’ tax liabilities, leading to significantly larger refunds than they were legitimately due.
The investigation revealed a calculated and systematic approach to defrauding the IRS. Moise’s actions were not isolated incidents but rather a sustained effort to exploit the tax system for personal gain. The DOJ emphasized the severity of Moise’s crimes, highlighting the significant financial harm inflicted upon the government and the erosion of public trust in the tax system. The 36-month prison sentence reflects the gravity of these offenses and serves as a deterrent against similar fraudulent activities.
The prosecution of Moise underscores the IRS’s commitment to pursuing those who engage in tax fraud. The agency’s Criminal Investigation division played a crucial role in uncovering the scheme and gathering the evidence necessary for a successful prosecution. This case serves as a reminder to taxpayers to exercise caution when selecting a tax preparer. The DOJ advises individuals to thoroughly vet potential preparers, ensuring they possess valid credentials and a reputation for ethical conduct. Choosing a qualified and trustworthy professional can help safeguard against becoming entangled in fraudulent activities and protect against potential legal repercussions.
Beyond the prison sentence, Moise has been ordered to serve three years of supervised release following his incarceration. This period of supervision aims to ensure Moise’s compliance with the law and prevent future criminal activity. The court also imposed restitution, requiring Moise to repay the government for the financial losses incurred due to his fraudulent scheme. The exact amount of restitution will be determined at a later date, following a thorough assessment of the full extent of the financial damage caused by his actions.
This case serves as a stark reminder of the consequences of tax fraud. The DOJ and the IRS remain vigilant in their efforts to detect and prosecute those who attempt to defraud the government and undermine the integrity of the tax system. Taxpayers are encouraged to remain informed about their tax obligations and to seek professional assistance from reputable and qualified individuals when necessary. The pursuit of individuals like Moise demonstrates the commitment of law enforcement agencies to upholding the law and ensuring that those who engage in fraudulent activities are held accountable for their actions.
