Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss
United States Attorney for the Southern District of New York, Jamie McDonald, and Executive Special Agent in Charge of the New York Field Office of Internal Revenue Service, Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today that JOSEPH CLAY pled guilty to an Information charging him with one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income...
What happened
United States Attorney for the Southern District of New York, Jamie McDonald, and Executive Special Agent in Charge of the New York Field Office of Internal Revenue Service, Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced today that JOSEPH CLAY pled guilty to an Information charging him with one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income...
Why it matters
The development may change operating conditions or market expectations around Regulation. Further confirmation and measurable outcomes matter.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss ↗
Claims
- Yonkers Tax Preparer Pleads Guilty After Causing Nearly $6 Million In Tax Loss Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
Market move following event
Market reaction is not yet available for this asset and time window.