Lakeland tax preparer sentenced for gambling-related federal tax fraud

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IRS seal. Lakeland tax preparer sentenced for gambling related federal tax fraud

Fraudulent Lakeland tax preparer Jeffrey Dixon, who used falsified gambling winnings and losses to defraud the IRS, has been sentenced to 4 years and 9 months in federal jail after pleading responsible final summer season.

The Florida native pleaded responsible to conspiracy to commit wire fraud and aiding and aiding within the submitting of false and fraudulent tax returns on August 5, 2025 and acquired his sentence of 57 months in federal jail on February 4, 2026.

In addition to jail time, the court docket additionally demanded that Dixon forfeit $1,093,552.50 to go in direction of the proceeds of the legal conduct and pay restitution within the quantity of $12,964,382.00 to the Inside Income Service.

Dixon’s fraudulent actions occurred between January 2019 and July 2023, the place the tax preparer ran a scheme to defraud the IRS. He ready or helped put together 458 false tax returns for 319 taxpayers, together with himself, utilizing fraudulent figures for playing winnings and losses. The cast tax returns requested refunds from the IRS that weren’t really entitled.

“Tax fraud isn’t a shortcut – it’s a quick monitor to jail,” stated Ron Loecker, Particular Agent in Cost, IRS Legal Investigation, Florida Area Workplace. “IRS Particular Brokers work tirelessly to guard the integrity of the tax system and make sure that those that steal from the American public face justice. IRS Particular Brokers will proceed to pursue anybody who thinks they’ll sport the system.”

The impact of Dixon’s fraudulent scheme

If the scheme went forward as deliberate, Dixon would have defrauded $42,359,399. The precise loss to the IRS was $12,964,382, paid out to taxpayers together with Dixon as refunds or credit utilized to different money owed. Dixon profited personally within the quantity of $1,093,552.50.

This case was investigated by the Inside Income Service Legal Investigation, earlier than being prosecuted by Assistant United States Attorneys Ross Roberts and Jennifer Peresie. The forfeiture of belongings is being dealt with by Assistant United States Lawyer Suzanne C. Nebesky.

Featured picture: Wikimedia Commons, licensed below CC BY-SA 4.0

The publish Lakeland tax preparer sentenced for gambling-related federal tax fraud appeared first on ReadWrite.

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