Columbia tax preparer arrested, faces fraud charges.

A Columbia tax preparer has been arrested and charged with 19 counts of willfully making or assisting in false or fraudulent returns.

S.C. Department of Revenue agents arrested Shervonne Simmons, 49, of Columbia today. From 2017 to 2020, Simmons assisted in the preparation of false tax returns for nine taxpayers, according to a news release from the department. A departmental investigation found that the state individual tax returns included fraudulent deductions that cost the state $24,494, with a total income of $402,469 reported instead of the correct amount of $758,064.

None of the taxpayers...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT