Tax Fraud Blotter: Prep perps
Accounting Today
JUNE 5, 2025
CPA Timothy Trifilo has been sentenced to 20 months in prison for making a false statement on a mortgage loan application and for not filing an income tax return. He also filed false returns for himself for tax years 2017 through 2019, failing to fully report his income. Mentor worked there between January 2017 and 2019.
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