Estimated reading time: 0 minutes, 31 seconds

A Columbus, Ga., tax preparer has pleaded guilty to charges of federal wire fraud and identity theft. Kevan Walker, 33, of Columbus, faces a sentence of 20 years for wire fraud and a mandatory two-year sentence for ID theft.

Walker was the owner of Walker Tax Financial Group. His co-defendant, Tiffany Gist, also known as Tiffany Walker, 46, also of Columbus pleaded guilty plea on July 23, 2019 to one count Wire Fraud and one count Identity Theft. 

The two were charged with filing 126 fraudulent returns that claimed $216,884 in refunds during the 2013 tax season. The defendents admitted they used one victim’s Social Security number to file a bogus return.

Last modified on Wednesday, 21 August 2019
Read 2667 times
Rate this item
(0 votes)

Visit other PMG Sites:

click me
PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.
Ok Decline