Date: 08-01-2024

Case Style:

United States of America v. Anthony “Tony” Floyd

Case Number: 1:20-cr-00089

Judge: Mark Pittman

Court: The United States District Court for the Southern District of Alabama (Mobile County)

Plaintiff's Attorney: The United States Attorney’s Office for Mobile

Defendant's Attorney:

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Description:

Mobile, Alabama criminal defense lawyer represented the Defendant charged with tax fraud
Kennedale Tax Preparer Sentenced to 6+ Years in Prison

Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the preparation and presentation of false tax returns. On the morning of his trial, shortly after a jury was seated, Mr. Floyd pleaded guilty to all 10 charges. He was sentenced Monday to 77 months in federal prison by U.S. District Judge Mark Pittman, who also ordered him to pay more than $1.9 million in restitution.

According to court documents, Mr. Floyd filed approximately 400 fraudulent tax returns that included false information designed to increase the amount of refund owed to the taxpayer.

He recruited victim “clients” outside big box stores and through other clients. He obtained their personal information, such as income and deduction information, via text or cell phone conversations, rarely meeting clients in person. Mr. Floyd purposely submitted the returns without reviewing with the taxpayer, then diverted all or most of the refund to his own account.

The resultant tax loss to the United States exceeded $2.6 million.

The tax filings included falsified W2s – filed on behalf of individuals purportedly working in catering, lawn care, event planning, interior décor, and other professions -- and included nonexistent charitable deductions, nonexistent college attendance, and even fictitious relatives.

“Mr. Floyd’s sentencing sends a message that tax fraud is not a victimless crime,” said Christopher J. Altemus Jr., Special Agent in Charge of the IRS Criminal Investigation’s Dallas Field Office. “Mr. Floyd took advantage of his neighbors by preparing fraudulent tax returns and trying to steal approximately $2 million from the U.S. government. His sentence of 77 months in prison holds him accountable for his crimes.”

“Everyone must ensure what is submitted is true and accurate when filing their taxes, even if they are prepared by a professional,” Mr. Altemus added.

IRS – Criminal Investigations conducted the investigation. Assistant U.S. Attorneys P.J. Meitl, Nancy Larson, and Mark Nicols (fmr) prosecuted the case.

Outcome:

Defendant was found guilty and sentenced to 77 months in federal prison

Plaintiff's Experts:

Defendant's Experts:

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