Vincent Allen, a truck driver for UPS, gave his W-2, 401(k) statement, mortgage interest statement, and property tax statements to Gregory D. Goosby, who prepared his tax returns.

Goosby, the tax preparer, cheated on Allen’s taxes. On Allen’s tax return, Goosby claimed false and fraudulent deductions for charitable contributions, meals and entertainment, and pager and computer expenses.

In 2006, Goosby was indicted, tried, and convicted of 30 violations for willfully aiding and assisting in the preparation of false and fraudulent ... Log in to view full article.