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Tax Fraud Case: Herskovitz Appeal by Scribd Government Docs is a document available to read on EtoBox.

What is Tax Fraud Case: Herskovitz Appeal about?

The document is a court case summary involving two accountants, Fred Herskovitz and Elias Berger, who were convicted of aiding in the preparation of false tax returns. They operated a "refund factory" where they would interview transient taxpayers for 10-15 minutes, pad deductions on worksheets, and generate fraudulent tax returns requesting refunds. An investigation found the returns contained excessive bogus deductions and falsified information not provided by taxpayers. While the defendants claimed figur

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Scribd Government Docs

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EN