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United States of America v. Richard Allan Scott
Date: 01-06-2016
Case Number: 3:15-cr-00013-RGJ-KLH
Judge: Robert G. James
Court: United States District Court for the Northern District of Louisiana (Ouachita Parish)
Plaintiff's Attorney: Earl M. Campbell
Defendant's Attorney: Shelley Ann Goff
Description:
Monroe, LA - Monroe tax preparer sentenced to 57 months in prison for filing false returns
Richard Allan Scott, 38, of Monroe, was sentenced by U.S. District Judge Robert G. James for multiple counts of aiding or subscribing a false tax return. He was also sentenced to one year of supervised release and was ordered to pay $338,380 restitution. Evidence admitted at the three-day trial, which ended on September 11, 2015, revealed that more than 50 false tax returns for years 2011 and 2012 were prepared. Many of the returns contained fictitious information pertaining to W-2 withholdings, dependent care expenses and tax credits. The total amount stolen during the scheme was approximately $338,380.
IRS-Criminal Investigations and Monroe Police Department conducted the investigation.
Richard Allan Scott, 38, of Monroe, was sentenced by U.S. District Judge Robert G. James for multiple counts of aiding or subscribing a false tax return. He was also sentenced to one year of supervised release and was ordered to pay $338,380 restitution. Evidence admitted at the three-day trial, which ended on September 11, 2015, revealed that more than 50 false tax returns for years 2011 and 2012 were prepared. Many of the returns contained fictitious information pertaining to W-2 withholdings, dependent care expenses and tax credits. The total amount stolen during the scheme was approximately $338,380.
IRS-Criminal Investigations and Monroe Police Department conducted the investigation.
Outcome:
Defendant was sentenced to 57 months in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of United States of America v. Richard Allan Scott?
The outcome was: Defendant was sentenced to 57 months in prison.
Which court heard United States of America v. Richard Allan Scott?
This case was heard in United States District Court for the Northern District of Louisiana (Ouachita Parish), LA. The presiding judge was Robert G. James.
Who were the attorneys in United States of America v. Richard Allan Scott?
Plaintiff's attorney: Earl M. Campbell. Defendant's attorney: Shelley Ann Goff.
When was United States of America v. Richard Allan Scott decided?
This case was decided on January 6, 2016.