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Owner of Inventax Lives up to the Name

|Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court|February 12, 2019|1 min read

Geoffrey Rotich, doing business in Shawnee, Kansas, pleaded guilty to aiding and assisting in the preparation of a false income tax return and making a false bankruptcy declaration in Federal Court.

Rotich owned and operated Inventax, a tax preparation business.  Court documents show that in March 2013, Rotich assisted in the preparation of an individual’s 2012 income tax return that he knew contained false claims for education expenses and other deductions.  Rotich also filed a bankruptcy petition for himself, which failed to disclose his interest in Inventax and completely identify all of his bank accounts.

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Sentencing will be on March 21, 2019, where he could face a maximum sentence of 3 years in prison for the tax count, 3 years in prison for the bankruptcy count, as well as a period of supervised release, restitution and monetary penalties.

Gregory McCauley Jr., Esq.

About the Author

Gregory McCauley Jr., Esq.

Tax Attorney · Villanova University School of Law · Admitted in Delaware, New Jersey, United States Tax Court

Gregory McCauley Jr. is an experienced tax attorney who has personally represented more than 1,000 clients in matters ranging from civil tax controversy and IRS examinations to criminal tax defense, U.S. Tax Court litigation, and complex business disputes. His practice is built on a foundation his c...

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