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Minn. Man Gets 27 Months for Tax Case

By December 1, 2013December 2nd, 2013No Comments

A Minnesota man was sentenced to 27 months in prison for his role in a conspiracy to file false tax returns for enormous profit.

In his plea agreement, Solomon Frank-Sawari admitted to obstructing the Internal Revenue Service and the state of Minnesota.

From 2007 through 2009, Frank-Sawari conspired with his two co-conspirators and others to prepare fraudulent tax returns for customers of his tax preparation services, Merit Tax Service of Robbinsdale and Capitol Income Tax of Minneapolis.

Frank-Sawari admitted that the returns included false income and fraudulent information. The tax loss was estimated at between $80,000 and $200,000.

Lawler & Witkowski, CPA's

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