North Carolina Tax Preparer, Andrea Marie Pasley Charged with Conspiracy to Defraud the IRS and Aggravated Identity Theft
WASHINGTON (STL.News) A federal grand jury in Durham, North Carolina, returned an indictment yesterday charging a tax preparer with conspiring to defraud the United States, preparing false tax returns, filing a false personal tax return, and committing aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.
According to the indictment, Andrea Marie Pasley worked at Jones and Stone Taxes, a tax preparation business in Durham, North Carolina. From 2012 through 2017, Pasley allegedly conspired to fraudulently inflate client refunds by claiming, among other things, false deductions to which the clients were not entitled. The false items purportedly included fabricated education expenses and dependents. The indictment further alleges that Pasley filed a false tax return and committed aggravated identity theft when she claimed a false dependent on her own 2015 personal return.
If convicted, Pasley faces a maximum sentence of five years in prison on the conspiracy charge, and a statutory mandatory sentence of two years on the aggravated identity theft charge.