North Carolina tax preparer sent to jail for fraudulent conspiracy

A North Carolina tax preparer has been sentenced to nearly two years in prison for conspiring to defraud the IRS, prosecutors said.

Court documents and statements made in court showed that from 2012 to 2017 Andrea Pasley of Durham conspired with two others to prepare fraudulent tax returns, according to a press release from the United States Attorney’s Office for the Central District of North Carolina.

The returns prepared by the conspirators claimed bogus education credits or dependents or manipulated client income to qualify for larger earned income tax credits, the statement said. Under this program, some clients were charged up to $ 3,000 for tax preparation.

Based on an analysis of falsely claimed education credits, the conspirators caused a tax loss of around $ 1.2 million, officials said.

Co-conspirators Karen Jones and Audrey Odom also pleaded guilty to conspiring to defraud the IRS and were sentenced earlier this year to 22 months and 15 months in prison, respectively, for their role in the conspiracy.

In addition to jail, a judge ordered Pasley to serve three years of supervised release and pay approximately $ 1,264,493 in restitution to the United States.


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