Jeffrey Harmon of Lexington, S.C., was sentenced to 24 months in prison for preparing and filing false individual income tax returns for himself and his clients.
According to court documents and statements, Harmon owned and operated TFL Worldwide, a tax preparation business, in South Carolina. To reduce his and his clients’ tax liability, Harmon consistently deducted non-deductible personal expenses, including rent and mortgage payments for personal residences, personal vacation travel, personal fitness and golf equipment, and country and hunt club membership fees.
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