Owner of TNT Tax Services Gets Explosive News from the IRS
Timothy Harris, of Danville, VA pled guilty to aiding in the preparation of a false tax return.
Documents filed in court showed that Harris used his businesses TNA and TNT Tax Services to prepare and file false tax returns claiming bogus business losses to seek refunds that his clients were not entitled to receive, causing a tax loss to the IRS of more than $250,0000. Harris faces a maximum of three years in prison plus restitution and monetary penalties.
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...
