After his guilty plea in 2009, Sabba sold TaxPro Financial Network and agreed not to use preparer identification numbers he had obtained to efile returns. The new indictment said he received installment payments and did not report the income from those payments.
The new indictment also alleges he hid income from client fees and stole personal identifying information form others to obtain credit cards while using corporate accounts to pay the bills for personal expenses he charged on those cards. He also did not report the income from the use of corporate funds to pay his personal expenses.