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California Return Preparer Sentenced to Prison for Filing Fraudulent Tax Returns

Posted by Fay Arfa | Apr 24, 2017 | 0 Comments

A San Diego, California tax return preparer was sentenced to 37 months in prison today for preparing fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department's Tax Division.

According to documents filed with the court, Marla Lynn Cunningham owned and operated Cunningham's Tax Service, a tax preparation business located in El Cajon, California. From 2010 through 2012, Cunningham prepared fraudulent returns for her clients that reported fake business losses, charitable contributions, and medical, dental, education and unreimbursed employee expenses. Cunningham caused a tax loss of approximately $1,237,943.

In addition to the term of prison imposed, Cunningham was ordered to serve one year of supervised release and will be ordered to pay $91,867 in restitution to the ternal Revenue Service (IRS). Cunningham pleaded guilty in December 2016 to three counts of preparing false tax returns.

Acting Deputy Assistant Attorney General Goldberg commended special agents of IRS–Criminal Investigation, who conducted the investigation, and Trial Attorneys Matthew R. Hoffman and Benjamin J. Weir of the Tax Division, who are prosecuting the case. Acting Deputy Assistant Attorney General Goldberg also thanked the U.S. Attorney's Office of the Southern District of California for their substantial assistance.

Additional information about the Tax Division and its enforcement efforts may be found on the division's website.

Caused Loss of More Than $1.2 Million

Tax Division USAO – California, Southern Topic: Tax Updated April 21, 2017

Southern District of California DOJ / 17-439 / April 19, 2017

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...


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