Date: Nov. 5, 2024 Contact: newsroom@ci.irs.gov BOSTON — A Somerville tax preparer was convicted by a federal jury yesterday on charges that he prepared false tax returns in the names of taxpayers. Yves Isidor was convicted of five counts of filing false tax returns. Isidor was acquitted on one count. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 6, 2025. The evidence at trial established that from at least 2012 through 2020, Isidor operated a tax preparation business under the name Tax and Realty Pro to file more than 1,200 tax returns in the names of clients, charging between $100 to $500 per return. Isidor added false information to six tax returns to claim deductions for fictitious medical and dental expenses, gifts to charities and unreimbursed employee business expenses. The false returns resulted in taxpayers receiving tax refunds to which they were not entitled or paying lower taxes than they owed. Six taxpayers testified at trial that Isidor had never discussed the false items with them, and they were not aware he had inserted them into their returns. An undercover agent also testified that he was present and observed the defendant create a false tax return in the agent’s undercover name. “When someone hires an individual to complete your tax returns, they have a right to expect honesty, professionalism and integrity. Most importantly, you expect them to provide accurate information to the IRS,” said Acting United States Attorney Joshua S. Levy. “Yves Isidor lied to his clients, who had no idea that he had improperly filed tax returns on their behalf until they were contacted by investigators and alerted to the false information in their returns. Tax fraud is not a victimless crime. We all suffer when people like Yves Isidor lie and cheat the tax system.” “The guilty verdict of Yves Isidor demonstrates IRS Criminal Investigation’s (IRS-CI) commitment to the prosecution of tax return preparers who are looking to exploit the American taxpayers,” said Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Isidor held a position of trust in his local community as a tax return preparer and he used that trust to take advantage of his clients by preparing fraudulent tax returns, often without his clients’ knowledge, resulting in the underpayment of legitimate tax obligations that all Americans are required to pay. The jury’s verdict in this case sends a clear message that tax fraud is not a victimless crime. These countless acts lead to the reduction of tax revenue that local communities rely on to fund schools and maintain essential civil services.” The charges of aiding and assisting in the filing of false federal tax returns each provide for a sentence of up to three years in prison, one year of supervised release, a fine of $250,000 and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Acting U.S. Attorney Levy, IRS-CI SAC Chavis and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement today. Assistant U.S. Attorney Victor A. Wild of the Securities, Financial & Cyber Fraud Unit and Christina M. Grimes, Trial Attorney for the Justice Department’s Tax Division are prosecuting the case. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
