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Printable Form 1128 Winston–Salem North Carolina: What You Should Know
The preparer entered the plea before U.S. Senior Judge G. Steven Age in the U.S. District Court for the Western District of North Carolina, in Winston-Salem, for a single sentence of imprisonment of one year and one day. U.S. Attorney A. Thomas Ravened announced that IRS Criminal Investigation agents executed search warrants and seized records from the defendant's home and business location, pursuant to an investigation by the IRS Criminal Investigation Division. Court Papers. U.S. Attorney Ravened stated that: The facts and circumstances of Mr. A. Scott E. Mays's criminal conduct involving a false return filed by the defendant, Mays, indicate that the defendant was assisting others in the preparation of false returns for tax purposes, including but not limited to tax evasion and unlawful return preparation. We do not know the extent of Mr. Mays's other criminal conduct other than the facts in this case, due to the fact that he was indicted for the crime of filing a false tax return. Our investigation indicates that many, if not all, of the individuals whom Mays assisted with preparing false tax returns were either under the authority of tax preparers of the type who are the subject of this case, or affiliated with tax preparers of the type who are the subject of this case. This case reflects the IRS' ongoing efforts to combat the illegal filing of fraudulent financial information to the IRS, and we thank the FBI and IRS agents in this office for their investigation and prosecution of this case. I would also like to congratulate the agents and investigators for their perseverance in this matter. IRS Criminal Investigation agent Eric Miller is the spokesman for the North Carolina office. We are extremely pleased that Mr. Mays has pled guilty and that our investigation is moving forward. Mr. Mays's court-appointed public defender, Michael D. Richey, released the following statement: As the taxpayer advocate for Mr. Mays, I have been very concerned about the potential damage to my client as a result of this matter.
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