Newark tax preparer admits aiding and assisting in preparation of false tax returns

 

Date: January 20, 2021

Contact: newsroom@ci.irs.gov

Newark, N.J. — A Pennsylvania man who worked as a tax preparer in Newark admitted today to helping his clients file falsified tax returns that generated larger refunds.

Sylvain Dienhoue of Tobyhanna, Pennsylvania, pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to an indictment charging him with three counts of aiding and assisting in the preparation of false and fraudulent tax returns.

According to documents filed in this case and statements made in court:

Dienhoue worked as a tax preparer at Cadi's Multi Services in Newark. He knowingly and willfully aided and assisted in the preparation of 44 fraudulent tax returns on behalf of clients for the tax years 2014 through 2016. Dienhoue used fabricated and inflated figures, including expenses and itemized deductions, in order to generate inflated refunds.

Each count of aiding and assisting in the preparation of false and fraudulent tax returns carries a maximum penalty of three years in prison and a fine of up to $250,000. Sentencing is scheduled for May 24, 2021.

IRS – Criminal Investigation, under the direction of Special Agent in Charge Michael Montanez in Newark, conducted the investigation leading to today's guilty plea.

The government is represented by Assistant U.S. Attorney Samantha C. Fasanello of the U.S. Attorney's Office's Criminal Division in Newark.