Fridley税务准备人Mubarak Jama被指控犯有18项严重税务欺诈罪,欠了76K美元未缴纳税款。
Fridley tax preparer Mubarak Jama charged with 18 felony tax fraud counts, owes $76K in unpaid taxes.
据明尼苏达州当局称,弗里德里税务准备人穆巴拉克·贾马被指控犯有18项税务欺诈重罪,包括提交虚假申报和不缴税。
Mubarak Jama, a Fridley tax preparer, has been charged with 18 felony counts of tax fraud, including filing false returns and failing to pay taxes, according to Minnesota authorities.
他被控在2023年未申报2019年至2022年的收入或未申报2023年的回报或未申报2019年至2022年的收入的情况下经营纳税业务,并被控利用伪造的商业支出细节为他人准备欺诈性回报。
He is accused of running a tax business while not filing his own 2023 return or reporting income from 2019 to 2022, and of preparing fraudulent returns for others using falsified business expense details.
Jama据称欠了76 000多美元的未付税款。
Jama allegedly owes over $76,000 in unpaid taxes.
每项指控可判处5年监禁和10 000美元的罚款。
Each charge carries up to five years in prison and a $10,000 fine.
国家机关正在调查此案。
The case is under investigation by state agencies.