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Date: 06-17-2022

Case Style:

United States of America v. Keyante Paul

Case Number: 3:22-cr-00124-JBA

Judge: Daniel Irick

Court: United States District Court for the District of Connecticut (New Haven County)

Plaintiff's Attorney: United States Attorney’s Office

Defendant's Attorney:

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Description: New Haven, Connecticut criminal defense lawyer represented defendant charged with tax fraud.

Keyante Paul, age 33, from Florida, was indicted, traveling to Connecticut for part of the year to prepare returns for Connecticut clients. For the 2015 through 2018 tax years, Paul prepared numerous federal tax returns for clients that included false income “adjustments” that reduced taxpayers’ reported adjusted gross income, false expenses and losses in connection with sole proprietorship businesses that clients did not operate, and, in at least one instance, false charitable contributions.

The indictment charges Paul with 22 counts of aiding and assisting in the preparation of false income tax returns, an offense that carries a maximum term of imprisonment of three years on each count.

U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

This investigation is being conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Jennifer R. Laraia and Lauren C. Clark.

Outcome: Indictment is not proof of guilt.

Plaintiff's Experts:

Defendant's Experts:


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