dead preparer fraud Archives - Federal Direct Tax https://www.federaldirecttax.com/blog/tag/dead-preparer-fraud/ Helping Individuals & Businesses Enter The Tax Preparation Industry Fri, 18 May 2012 16:16:19 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Crook Arrested for Using Dead Preparer’s Identity to File Tax Returns https://www.federaldirecttax.com/blog/crook-arrested-for-using-dead-preparers-identity-to-file-tax-returns/ Fri, 18 May 2012 16:16:19 +0000 http://www.federaldirecttax.com/blog/?p=906 A man, Todd P. Halpern, in New Jersey was charged with one count of tax fraud and one count of identify theft.  He was arrested at his home by agents of the FBI and IRS, according to U.S. Attorney Paul J. Fishman’s office. Halpern prepared and filed 657 fraudulent federal income tax returns with the […]

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