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Tax Preparer From NJ Admits To Nearly $6M Fraud Scheme, Filing False Returns: Feds
A tax preparer from New Jersey has admitted to orchestrating a nearly $6 million fraud scheme through his Westchester County, NY businesses that involved filing thousands of returns containing fabricated deductions and credits, federal prosecutors said.
Bergen County resident Joseph Clay, age 52, of Lodi, New Jersey, pleaded guilty to aiding and assisting in the preparation of a false and fraudulent federal income tax return, the US Attorney's Office for the Southern District of New York announced on Thursday, Oct. 1.
Federal officials said that from 2019 through 2024, Clay…