McDuffie Co. mother & son tax preparers sentenced to prison for tax fraud
2 Articles
2 Articles
McDuffie Co. mother & son tax preparers sentenced to prison for tax fraud
McDUFFIE COUNTY, Ga. (WJBF) - The owner of Bailey's Tax Service in Thomson and her son have been sentenced to prison. 67-year-old Annie Bailey and her son, 43-year-old Tremarcus Bailey, both pleaded Guilty to Conspiracy to Defraud the United States. Annie was sentenced to 21 months in prison, Tremarcus to 30 months. They've also been ordered to serve three years of supervised release after those terms. Both have also been ordered to pay restitut…
Georgia Tax Preparers Sentenced to Prison for Fraudulent Returns
The owners of a tax preparation service in McDuffie County, Georgia, have been sentenced to prison for filing fraudulent tax returns, resulting in substantial losses to the IRS. Annie Bailey, 67, and her son Tremarcus Bailey, 43, of Thomson, Georgia, pleaded guilty to Conspiracy to Defraud the United States. Annie Bailey was sentenced to 21 months in prison, while Tremarcus Bailey received a 30-month sentence. Additionally, they were ordered to …
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