Winter Haven Tax Preparer Sentenced, Ordered to Pay $1.6M: DOJ

Winter Haven tax preparer sentenced, ordered to pay $1.6M: DOJ

WINTER HAVEN, Fla. (WFLA)— A Winter Haven tax preparer was ordered to pay over $1.6 million in restitution to the IRS after being sentenced to federal prison. Timothy Smith was sentenced to six years and six months for conspiracy to commit wire fraud and aiding and assisting in the filing of false and fraudulent tax [...]

Six-Year Prison Term For Winter Haven Man In Multi-Million Dollar Gambling Tax Scam

TAMPA, Fla. – A federal judge has handed down a sentence of six years and six months to Timothy Smith, Winter Haven, for his role in a sophisticated tax fraud operation that attempted to swindle the government out of millions. U.S. District Judge Steven D. Merryday delivered the sentence following Smith’s guilty plea in late […] Six-Year Prison Term For Winter Haven Man In Multi-Million Dollar Gambling Tax Scam