Bookkeeping Services
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Government Actions
Department of Justice U.S. Attorney's Office Western District of Texas v. Richard Ortegon
The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On April 12, 2019 Richard Ortegon pleaded guilty in the United States Attorney's Office Western District of Texas to preparing fraudulent income tax returns.
Charges filed allege Ortegon assisted in the preparation of a false U.S. Income Tax Returns which contained fraudulent deductions. Ortegon admittedly included false Residential Energy Credits and inflated expenses on Schedule A and Schedule C forms. Ortegon provided fraudulent figures on a client's individual 2014 Income Tax Return totaling $24,040. Ortegon further admitted the total tax due and owing attributed to false income tax returns he prepared is approximately $75,000.
On July 16, 2019 Ortegon was sentenced to one year and one day imprisonment, and one year of supervised release. He must also pay an assessment fee of $100 and restitution of $110,000. For more details go to https://www.justice.gov/usao-wdtx/pr/san-antonio-man-pleads-guilty-fraudulent-income-tax-return-preparation
Important Information
Reason for Rating - Factors Lowered
Government action(s) against the business
Service Area
- TX
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