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Owner of TNT Tax Services Gets Explosive News from the IRS

|Founder · DE · Admitted in Pennsylvania, New Jersey, New York|September 25, 2017|1 min read

Timothy Harris, of Danville, VA pled guilty to aiding in the preparation of a false tax return.

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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.

Gregory McCauley, Esq.

About the Author

Gregory McCauley, Esq.

Founder · DE · Admitted in Pennsylvania, New Jersey, New York

For more than three decades, Gregory McCauley has been a trusted advocate for clients facing civil and criminal tax challenges. As the founder of McCauley Law Offices in Chadds Ford, Pennsylvania, Gregory has built a national practice that represents individuals, families, professionals, and closely...

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