Feds Catch 'First Class' Fraud: Three Michigan Tax Preparers Indicted In Fake Refund Scheme - Tampa Free Press

Feds Catch 'First Class' Fraud: Three Michigan Tax Preparers Indicted In Fake Refund Scheme - Tampa Free Press

A federal grand jury in the Eastern District of Michigan has indicted three local tax preparers for allegedly conspiring to defraud the government by filing fraudulent tax returns over a three-year period. According to federal court documents, Jamar Harten of Shelby Township, Tabitha Scott of Davisburg, and Tyree Monroe Jr. of Detroit operated out of […] Feds Catch ‘First Class’ Fraud: Three Michigan Tax Preparers Indicted In Fake Refund Scheme

Michigan Tax Preparation Business Owner Charged with Fraud

A Shelby Township, MI, man who owns First Class Tax and Consulting and two of his employees are accused of conspiring to defraud the United States and preparing false tax returns, according to federal authorities.