![]() ![]() Internal Revenue Service Criminal Investigation conducted the investigation. Bureau of Prisons facility to be determined in the near future. Mahinga was permitted to remain on bond and voluntarily surrender to a U.S. Mahinga took responsibility of $270,612 of loss to the IRS and agreed to pay $182,212 in restitution. A copy of the return reflected a false income tax refund of a lesser refund - $3,259 - when the refund claimed on the return filed with the IRS was $4,257. Mahinga added to the return a false Schedule C and false credits that resulted in a false claim for an income tax refund of $4,257 from the IRS. In 2019, he assisted with the preparation of a tax return that should have resulted in a tax owed of $42. He admitted he often claimed fake Schedule C items, education and fuel tax credits on the returns he prepared. In handing down the sentence, the court remarked on the seriousness of Mahinga's criminal conduct, particularly given his status as a refugee in the United States.Īs part of his plea, Mahinga admitted that from 2016 to 2018, he operated Kennedy Tax Service located in Houston. 1040NR 1040NR-EZ You will be able to correct any mistakes, including: Filing status Exemptions Income Deductions or credits 2. At the hearing, the court heard additional evidence that Mahinga had a notable criminal history. Ellison has now ordered Mahinga to serve 33 months in federal prison to be immediately followed by one year of supervised release. ![]() Hamdani.įabrice Mahinga pleaded guilty Nov. If you agree with the adjustments, you can generally reply to the IRS with a check or money order for the additional taxes due. Compare the IRS adjustments with the information on your tax return. Contact: - A tax preparer has been sent to federal prison following his conviction for willfully preparing a false joint 2017 individual income tax return, announced U.S. If you make a mistake on your tax return, you may receive a correction notice or an unreported income notice.
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