Bookmark and Share Contact Palm Beach Business.com by phone: 561 450-8258. By email.

 

Tax preparer charged with filing false tax returns

By Palm Beach Business.com

FORT LAUDERDALE — A federal grand jury has indicted the owner of a Sunrise tax preparation business for allegedly conspiring to file false tax returns with the Internal Revenue Service.

The U.S. attorney for South Florida announced the indicted of  Shingirai Kasu, 31, formerly of Coconut Creek on Friday. Kasu, the owner of Right Quick Tax Services in Sunrise, faces a maximum of 10 years in prison if convicted.

According to the indictment,  Kasu and two others allegedly prepared tax returns that contained false and inflated claims for income tax withholding credits and telephone excise tax refund credits in order to jack up the tax refunds due their clients.

Kasu’s co-conspirators, Teresa Francis-Kasu 36 of Coconut Creek, and Tendai Busuman 30 of Pompano Beach, were previously charged on March 5 with conspiracy to submit false claims to the IRS.

ad for delray networking stars

 

coming soon the daily bulletin

Keep up with YOUR community. Receive our FREE email newsletters!
For Email Marketing you can trust

Follow us on TwitterPalm Beach Business.com on LinkedIn
FOLLOW US ON FACEBOOK


ad for palm beach business.com
Openings at $75K to $500K+

Hot Offers
CompUSA Best sellers
DELRAY'S ONLINE BUSINESS AND COMMUNITY NEWSPAPER — PALM BEACH BUSINESS.COM
   
palm beach business.com
  MARCH 23, 2012   click to go home
 
         
click to go back to the top
Delray's Online Business and Community Newspaper