Close Menu
  • Home
  • COMMUNITY NEWS
  • LOCAL NEWS & EVENTS
  • SCHOOL NEWS
  • MILITARY NEWS
  • CRIME / PUBLIC SAFETY
  • THINGS TO DO
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • NORTHWEST FLORIDA NEWS
  • FLORIDA NEWS
  • Contact
Facebook
Facebook X (Twitter) YouTube
Niceville.com
Niceville.com
Home»FLORIDA NEWS»Florida man allegedly prepared over 1,000 fraudulent income tax returns
FLORIDA NEWS

Florida man allegedly prepared over 1,000 fraudulent income tax returns

Niceville.comFebruary 8, 20232 Mins Read
prison cell, hand turning key in lock
Prison. (File photo)

FLORIDA – A Florida man has been sentenced for his role in an alleged fraudulent tax preparation scheme.

Advertisement
A square digital ad for Midbay Veterinary Hospital with multiple dogs of different breeds, a blue veterinary cross logo, Dr. Maya Chapman’s contact information, and a “Click” button for scheduling an appointment.

U.S. District Judge William F. Jung has sentenced Thomas Johnson, of Tampa, to three years in federal prison for his role in the preparation of well over a thousand false and fraudulent income tax returns, the U.S. Attorney’s Office for the Middle District of Florida (USAO) has announced.

The court also ordered Johnson to pay restitution to the Internal Revenue Service (IRS) in the amount of $1,688,931.90. Johnson pleaded guilty on October 20, 2022.

According to court documents, Johnson owned and operated a tax preparation business located in Seffner, Florida. Between 2015 and 2017, Johnson aided in the preparation of false and fraudulent income tax returns on behalf of his clients.

Advertisement

The fraudulent returns that Johnson helped to prepare reportedly contained false entries as to education credits that his clients were supposedly owed and Schedule C business losses for businesses that his clients denied having.

The filing of these false tax returns led to the overpayment of tax refunds to his clients and the loss to the IRS of $1,688,931.90, the USAO said.

According to court documents, Johnson often concealed his activity by listing other persons as the preparers of most of the false returns that he created and filed. The false education credits and Schedule C business losses that Johnson submitted on behalf of his taxpayer clients generated large refunds that were unjustified.

Advertisement

Johnson also reportedly required that his clients split those large refund amounts with him after the IRS processed these tax returns and paid those refunds.

“While most tax return preparers provide excellent service to their clients, it only takes a few dishonest return preparers to negatively impact thousands. IRS-CI works year-round to investigate fraudulent return preparers and protect the American taxpayers’ money,” said IRS-CI Acting Special Agent in Charge Ronald A. Loecker.

“Return preparers must comply with the same tax obligations as the clients they serve. No one is above the law.”

Advertisement

The case was investigated by the Internal Revenue Service- Criminal Investigation. It was prosecuted by Assistant United States Attorney Jay L. Hoffer.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
Previous ArticleFlorida contract postal carrier sentenced for theft of mail
Next Article Operation Dry Ice in DeFuniak Springs results in 40 arrests

Related Posts

A United States federal indictment document with part of the heading visible and a pair of eyeglasses partially in frame.

Niceville man indicted in multi-million dollar fraud, tax

July 31, 2025
back to school sales tax holiday florida, graphic

Florida’s back-to-school tax holiday runs August 1–31

July 31, 2025
Grey triggerfish

Gulf gray triggerfish recreational season opens August 1

July 31, 2025
Advertisement
The Wharf 850 Niceville, Florida
Categories
  • COMMUNITY NEWS
  • CRIME / PUBLIC SAFETY
  • FLORIDA NEWS
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • IT'S GEEK TO ME
  • LARRY WILLIAMS
  • LOCAL NEWS & EVENTS
  • MARKETPLACE NEWS
  • MILITARY NEWS
  • NORTHWEST FLORIDA NEWS
  • OUTDOORS
  • ROADS / TRANSPORTATION
  • SCHOOL NEWS
  • THINGS TO DO
Advertisement
The Wharf 850 Niceville, Florida
COMMUNITY PARTNERS
  • EGLIN FEDERAL CREDIT UNION
  • EYEWEAR UNLIMITED
  • HAIR EXPRESS
  • MIDBAY VETERINARY HOSPITAL
  • NICEVILLE FARMERS MARKET
  • NICEVILLE INSURANCE AGENCY
  • RUCKEL PROPERTIES, INC.
  • THE WHARF 850
Advertisement
The Wharf 850 Niceville, Florida
Categories
  • COMMUNITY NEWS
  • CRIME / PUBLIC SAFETY
  • FLORIDA NEWS
  • HEALTH & WELLNESS
  • HOME & GARDEN
  • IT'S GEEK TO ME
  • LARRY WILLIAMS
  • LOCAL NEWS & EVENTS
  • MARKETPLACE NEWS
  • MILITARY NEWS
  • NORTHWEST FLORIDA NEWS
  • OUTDOORS
  • ROADS / TRANSPORTATION
  • SCHOOL NEWS
  • THINGS TO DO
Advertisement
The Wharf 850 Niceville, Florida
Advertisement

ABOUT NICEVILLE.COM

PRIVACY POLICY

TERMS OF SERVICE

© 2025 Niceville.com. All Rights Reserved.

Type above and press Enter to search. Press Esc to cancel.