IT consultant sentenced to federal prison for filing false tax returns

 

Date: December 12, 2023

Contact: newsroom@ci.irs.gov

ATLANTA — Angela Brady has been sentenced for filing false tax returns in connection with her IT consulting business. Brady falsely claimed she incurred millions of dollars in contract labor expenses, and despite making millions of dollars in income, sought and received refunds during tax season.

"Brady's criminal greed coupled with business savvy allowed her to skirt her tax obligations for years," said U.S. Attorney Ryan K. Buchanan. "This sentence reflects the seriousness of such greed-based offenses and should serve as a reminder that we all have an obligation to be truthful in tax filings."

"As people prepare for the 2024 tax season, this sentencing serves as an important reminder that willfully filing false tax returns is defrauding the U.S. government," said Lisa Fontanette, Assistant Special Agent in Charge, IRS Criminal Investigation (CI), Atlanta Field Office. "CI in partnership with the US Attorney's Office is ensuring those who do defraud the government are held accountable."

According to U.S. Attorney Buchanan, the charges and other information presented in court: Brady operated a profitable IT software consulting business, AB Williams & Associates. While she had no full-time employees, she often contracted her work out to contractors in India, who she paid via PayPal. Between 2013 and 2018, Brady claimed that she incurred millions of dollars more than she actually incurred paying these contractors via PayPal. As a result, she was able to reduce her taxable income by her claimed business expenses, and in some years, obtained a tax refund from the IRS despite earning more than $1 million in income.

Brady accomplished this fraud by providing false spreadsheets to her tax preparer and later provided a similar false spreadsheet to IRS agents. Brady's fraud resulted in a loss of close to $1.1 million in unpaid taxes.

Angela Brady, also known as "Angela Brady-Williams," of Atlanta, Georgia, has been sentenced to two years, nine months in prison to be followed by one year of supervised release, and she was ordered to pay restitution in the amount of $1,080,606.44. Brady was convicted on these charges on June 12, 2023, after she pleaded guilty.

This case was investigated by the CI.

Assistant U.S. Attorney Tiffany Dillingham and former Assistant U.S. Attorney Thomas Krepp prosecuted the case.

CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.