Local Tax Preparer Pleads Guilty to Fraud Charges

ST. LOUIS (KMOX) – The owner and operator of a St. Louis County tax preparation service pleaded guilty to filing false returns and stealing the identities of taxpayers.

Ronald Shoniwa, 37, Florissant, MO, pleaded guilty to one felony count of theft of government funds for filing 15 fraudulent tax returns which generated more than $50,000 in refunds in the names of individuals without their consent or knowledge.

Shoniwa also acknowledged more than $182,000 in total false tax refunds were generated by his tax return service in the 2009, 2010 and 2011 tax years. He appeared before United States District Judge Carol E. Jackson, who set sentencing for October 8.

Theft of government funds carries a maximum penalty of ten years, and/or a fine of up to $250,000. In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges. Restitution will also be ordered.

(TM and © Copyright 2014 CBS Radio Inc. and its relevant subsidiaries. CBS RADIO and EYE Logo TM and Copyright 2014 CBS Broadcasting Inc. Used under license. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed.)

MORE CRIME NEWS:

Comments

One Comment

Leave a Reply

Please log in using one of these methods to post your comment:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS St. Louis

Live Inspired
Photography In A Flash

Listen Live