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Tag: Tax Experts USA Inc.
$600K Fraud: CT Tax Preparer Gets Prison Time For Including Fake Expenses In Returns
A Connecticut man will spend years in prison for including false expenses on income tax returns for clients, federal officials announced.
David Etienne, a 49-year-old New London County tax return preparer based in Norwich, was sentenced to two years in prison on Wednesday, Jan. 17 for a tax fraud offense, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Etienne worked through several businesses, including Los Maestros Inc., Los Maestros Group, Tax Experts USA, and Tax Experts USA Inc. Between the 2012 and 2021 tax…
CT Tax Preparer Helped Falsify Dozens Of Clients' Returns: Feds
A Connecticut tax preparer is out on bond after a federal court charged him with more than two dozen counts of helping his client falsify tax returns over several years, authorities announced on Tuesday, Jan. 31.
David Etienne, age 48, pleaded not guilty to 25 counts of tax fraud on Monday and was released on a $100,000 bond, the US Attorney for Connecticut announced.
From 2015 through 2019, Etienne ran tax preparation services at Los Maestros Inc, Los Maestros Group, Tax Experts USA, and Tax Experts USA Inc. Prosecutors alleged he helped clients prepare numerous federal ta…
