明尼苏达州男子认罪：助备150多份虚假报税表，税务损失逾75万美元，最高面临5年监禁
美国司法部11月12日宣布，明尼苏达州 Pelican Rapids 居民 Abdulkadir Koosaar 当天承认一项串谋诈骗美国国税局（IRS）的罪名。
根据法庭文件与庭上陈述，Koosaar 在2020年与2021年与他人串谋诈骗国税局，帮助编制并呈交150多份虚假欺诈性的客户所得税申报表。这些由串谋者编制并提交的虚假申报造成逾75万美元的税务损失。
Koosaar 认罪的罪名最高可判5年监禁。联邦地区法院法官将在考虑美国量刑指南与其他法定因素后决定刑期，宣判日期尚未公布。
司法部国家欺诈执法司助理司法部长 Colin McDonald 与明尼苏达区联邦检察官 Daniel N. Rosen 宣布了这一认罪。国税局刑事调查局（IRS-CI）负责调查此案，司法部欺诈司税务科出庭律师 Charles A. O'Reilly 负责起诉。司法部今年4月7日宣布成立欺诈司，本案是该司税务科参与的执法案件之一。
Minnesota Man Pleads Guilty to Conspiring to Defraud IRS: More Than 150 False Tax Returns, Tax Loss Over $750,000
The U.S. Department of Justice announced on November 12 that Abdulkadir Koosaar, of Pelican Rapids, Minnesota, pleaded guilty that day to one count of conspiring to defraud the Internal Revenue Service (IRS).
According to court documents and statements made in court, in 2020 and 2021 Koosaar conspired with others to defraud the IRS by aiding and assisting the preparation and presentation of more than 150 false and fraudulent income tax returns for clients. The false and fraudulent returns prepared and filed by the conspirators caused a tax loss of more than $750,000.
Koosaar faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors; no sentencing date has been announced.
Assistant Attorney General Colin McDonald of the Justice Department's National Fraud Enforcement Division and U.S. Attorney Daniel N. Rosen for the District of Minnesota made the announcement. IRS Criminal Investigation is investigating the case, and Trial Attorney Charles A. O'Reilly of the Fraud Division's Tax Section is prosecuting it. The Department of Justice announced the creation of the Fraud Division on April 7.
来源：美国司法部
发布：GSM·美国（发布链接）
图片来源：图：位于华盛顿特区的美国司法部总部大楼墙面标识。GSM 联邦固定图库。 / Photo: Signage at the U.S. Department of Justice headquarters in Washington, D.C. GSM federal asset pack.
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