Durham Tax Preparer Pleads Guilty to State Tax Violations
Date: 11/2/2004
RALEIGH -- A Durham tax preparer, doing business as Redding Tax Service,
pleaded guilty on Tuesday to felony tax charges filed by the North
Carolina Department of Revenue.
Helen Redding, 50, of 1 Grove Park Road, Durham, entered guilty pleas
to three counts of aiding or assisting in the preparation of fraudulent
North Carolina individual income tax returns.
Wake County District Court Judge Michael Morgan sentenced Redding
to three consecutive six-month minimum, eight-month maximum prison
sentences. The sentences were suspended and Redding was placed on
supervised probation for 36 months. She was ordered to pay a $1,200
criminal fine and perform 75 hours of community service within the
next year. Redding was also ordered not to aid or assist in the preparation
or filing of any tax return, with the exception of her own, during
her probation period.
The state’s evidence showed Redding willfully aided or assisted
in the preparation of at least three fraudulent federal and state
income tax returns. Redding overstated the business expenses listed
on her clients’ income tax returns, thereby reducing both the
federal and state taxable income. During the investigation Redding
provided a handwritten confession admitting to falsifying numbers
on her clients’ returns.
The charges against Redding resulted from an investigation by a special
agent with the Department of Revenue Criminal Investigations Division.
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