Unity Tax Preparers United in Crime and Time in Prison
Nikency Alexis, the owner of Unity Tax, and Thony Guillaume, who worked for the company as a tax preparer, have been sentenced to 45 months and 40 months in prison, respectively, for filing false tax returns.
From 2011 to 2016 Alexis and Guillaume prepared returns for clients that claimed business and education expenses that their clients never incurred. When they found out they were being investigated by the IRS the two continued preparing the false returns but listed other individuals as paid preparers.
In total, Alexis and Guillaume claimed more than 2.8 million dollars in fraudulent returns from the IRS.
In addition to the prison sentences, Alexis has been ordered to pay $464,006 in restitution to the IRS, and Guillaume has been ordered to pay $221,823.
Contact McCauley Law Offices, P.C. today to discuss your TAX JAM and get the IRS off your back!
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...
