Miami Certified Public Accountant Providing Accounting, Tax, Audit and Consulting Services

Blog

Tax Accountant in Miami Gets Jail Sentence

A Tax Accountant in Miami was sentenced Wednesday to six months in prison for preparing false tax returns for numerous clients that resulted in an estimated

Tax Accountant in Miami Carlo St. Jean, 40, pleaded guilty midway through the trial to seven of the counts against him. Each count charged him with aiding and assisting in the tax preparation in Miami and presentation of false and fraudulent tax returns to the IRS from 2004 to 2006.

St. Jean a Tax Accountant in Miami entered his guilty plea before U.S. District Judge Stanley R. Chesler, who presided over his trial. Chesler imposed the sentence Wednesday in Miami federal court.

St. Jean owned and operated Grand Travel Inc. Discount Timeshare, a commercial tax preparation Miami business, from January 2003 to April 2006. During that time, St. Jean met with at least six clients and an individual whom he later learned was an undercover IRS agent, counseling them in the tax preparation Miami of false tax returns that included fabricated and inflated deductions allowing them to claim refunds from the IRS in amounts greater than they were entitled to receive.

The phony deductions they claimed included medical and dental expenses, charitable contributions, and unreimbursed employee expenses. In addition to the prison term, the judge sentenced St. Jean to six months of house arrest and two years of supervised release, including a prohibition against being engaged in the tax preparation in Miami business.

About 

Gustavo A Viera is the managing partner of Gustavo A Viera, PA. His experience spans more than 25 years. He started his career in public accounting at PriceWaterHouseCoopers where reached the level senior audit manager. His Fortune 500 experience includes positions as CFO – Latin America Region for both Hewlett Packard and Telefonica of Spain. Gustavo also writes a blog twice a week that addresses trending accounting and tax issues. He is an SBA Advisor and teaches workshops for aspiring entrepreneurs. His office is located at One Alhambra Plaza Floor PH Coral Gables FL 33134, and is admitted to practice in the State of Florida as a licensed Certified Public Accountant. Gus welcomes questions and he can be reached at 786-250-4450.

About the Author

Gustavo VieraGustavo A Viera is the managing partner of Gustavo A Viera, PA. His experience spans more than 25 years. He started his career in public accounting at PriceWaterHouseCoopers where reached the level senior audit manager. His Fortune 500 experience includes positions as CFO - Latin America Region for both Hewlett Packard and Telefonica of Spain. Gustavo also writes a blog twice a week that addresses trending accounting and tax issues. He is an SBA Advisor and teaches workshops for aspiring entrepreneurs. His office is located at One Alhambra Plaza Floor PH Coral Gables FL 33134, and is admitted to practice in the State of Florida as a licensed Certified Public Accountant. Gus welcomes questions and he can be reached at 786-250-4450.View all posts by Gustavo Viera →

/* ]]> */