Tax preparer gets 57 months prison for role in fraud scheme

3 years 3 months 1 week ago Tuesday, June 16 2015 Jun 16, 2015 Tuesday, June 16, 2015 4:34:14 AM CDT June 16, 2015 in News
By: The Associated Press

EAST ST. LOUIS, Ill. (AP) - A Missouri woman has been ordered to spend nearly five years in federal prison and repay roughly $604,000 for her role in a tax-fraud scheme.

Thirty-four-year-old Tanya Nichols of St. Louis was sentenced Friday in East St. Louis. She pleaded guilty in March to charges of conspiracy, mail fraud and theft of government property.

Authorities said Nichols paid finder's fees to recruiters and promised clients "free money," then filed tax returns using false or inflated refundable tax credits.

Prosecutors said her half-brother, 30-year-old Justin Durley of Hazelwood, Missouri, recruited people for Nichols, including an undercover IRS criminal investigator.

Durley pleaded guilty in April to a charge of theft of government property and was sentenced to three months in prison. He also has to repay nearly $7,500.

 

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