Lexington man sentenced to 2 years in prison for filing false tax returns for himself and clients

A South Carolina man was sentenced yesterday to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients.

According to court documents and statements made in court, Jeffrey Harmon of Lexington, owned and operated TFL Worldwide, a tax preparation business through which he willfully prepared and filed returns for himself and clients that claimed fraudulent deductions to which he and his clients were not entitled. To reduce his and his clients’ tax liability, Harmon consistently deducted non-deductible personal expenses, including, among other things, rent and mortgage payments for personal residences, personal vacation travel, personal fitness equipment and golf, country and hunt club membership fees. In total, Harmon caused a tax loss to the IRS of more than $300,000.

In addition to the term of imprisonment, Harmon was ordered to serve one year of supervised release and to pay approximately $320,000 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Adair F. Boroughs for the District of South Carolina, and Special Agent in Charge Donald Trey Eakins of the IRS Criminal Investigation (IRS-CI) Charlotte Field Office made the announcement.

IRS-CI investigated the case. Trial Attorney Wilson Stamm of the Tax Division and Assistant U.S. Attorneys Winston Holliday and Elle Klein for the District of South Carolina prosecuted the case. 

Comments are closed.

Share This