Michigan Tax Preparers Indicted for Conspiring to Defraud the United States — Up to 5 years in prison each
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
Three tax preparers from Michigan were indicted for conspiring to defraud the U.S. and preparing false tax returns, allegedly generating unentitled refunds. They face significant prison time if convicted.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Jamar Harten, Tabitha Scott, Tyree Monroe Jr. has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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