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Press Release

Tax Preparer Sentenced to Two Years in Prison for Filing Fraudulent Returns

For Immediate Release
U.S. Attorney's Office, Northern District of Alabama

BIRMINGHAM - A federal judge on Tuesday sentenced tax preparer PAMELA WHITT a/k/a PAMELA MOTLEY, of Bessemer, Alabama, to two years in prison for filing false tax returns, announced U.S. Attorney Jay E. Town and Internal Revenue Service Criminal Investigation Special Agent in Charge Thomas J. Holloman.

“The U.S. Attorney’s Office and IRS-Criminal Investigation will continue to aggressively pursue those who threaten the integrity of the tax system,” Town said.  “Dishonest and abusive tax preparers like Whitt, who make their living preparing and filing false tax returns, will be charged with federal crimes and will go to federal prison.”

“As we enter the tax return filing season, it is important that every taxpayer reviews their tax return and verifies that all of the information is correct on that return. This case is a prime example of a return preparer who was not credible and in addition to filing her own false tax returns, she filed false tax returns for her clients,” said Thomas J. Holloman, Special Agent in Charge, IRS-Criminal Investigation.

 

Whitt pleaded guilty in July to her role in filing false tax returns.  According to her plea agreement, Whitt made false representations on her 2011 and 2012 individual tax returns by willfully underreporting receipts from her business and further falsely listed her filing status as single.  The receipts related to over 1,000 federal income tax returns prepared.  Whitt also filed false tax returns for her clients, to inflate the amount of tax refund they would receive.  Whitt agreed to pay restitution of $146,177.00.

IRS-CI investigated the case, which Assistant U.S. Attorney Robert O. Posey prosecuted.

 

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Updated December 6, 2018