Date: March 11, 2020
A federal grand jury in Newport News, Virginia, returned an indictment today charging a tax preparer with aiding and assisting the preparation of false returns.
According to the indictment, Angela C. Harper owned At Ease Tax Services, a tax preparation business that she operated from her home and hotel rooms in the Newport News area. Between 2014 and 2018, Harper allegedly falsified clients' tax returns by claiming false credits and deductions in order to inflate their refunds. Harper also allegedly did not sign as preparer on the returns or provide copies of the returns to clients.
If convicted, Harper faces a statutory maximum sentence of three years in prison for each count. She also faces a period of supervised release, restitution, and monetary penalties.
An indictment merely alleges that crimes have been committed. The defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Special agents of IRS-Criminal Investigation conducted the investigation, and Trial Attorneys Francine Davis and Michael C. Boteler of the Tax Division and Assistant U.S. Attorney Brian J. Samuels are prosecuting the case.