News and Press Releases

United States Attorney Benjamin B. Wagner
Eastern District of California

Bakersfield Tax Preparer Pleads Guilty To Presenting False Income Tax Returns

FOR IMMEDIATE RELEASE
CONTACT: Lauren Horwood
 

November 28, 2011

PHONE: (916) 554-2706

 

www.usdoj.gov/usao/cae

usacae.edcapress@usdoj.gov

 

Docket #: 1:11-cr-00045-AWI

 

 

FRESNO, Calif. — United States Attorney Benjamin B. Wagner announced that Bertha Renell Vaughn, aka Bertha Renell Milton, 41, of Kern County, pleaded guilty today to four counts of aiding and assisting in the presentation of a false income tax return to the Internal Revenue Service.

According to the plea agreement, Vaughn owned and operated Nationwide Tax Solution, also referred to as Vaughn’s Tax Service, a tax preparation business in Bakersfield. When Vaughn prepared clients’ tax returns, she added fabricated items such as deductions, losses, income, wages, and withholdings that were not claimed by the taxpayers. She did this in order to charge higher fees for the more complicated tax return and also to have the IRS generate a refund to the taxpayer. The indictment alleges that more than 90 percent of the taxpayers using Vaughn’s tax preparation services received a tax refund from the IRS.
This case is the product of an extensive investigation by the Internal Revenue Service, Criminal Investigation. Assistant United States Attorney Jeremy R. Jehangiri is prosecuting the case.

Vaughn is scheduled to be sentenced by United States District Judge Anthony W. Ishii on February 6, 2012. Vaughn faces a maximum penalty for each count of three years in prison, a $250,000 fine, a period of supervised release, and restitution. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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