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GovernmentCRITICAL RISK

Jamar Harten, Tabitha Scott, Tyree Monroe Jr.

Shelby Township, MI

Risk Signals

1

Top Risk Score

80

→Stable

Total Exposure

—

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jul 10, 202680$0

Michigan Tax Preparers Indicted for Conspiring to Defraud the United States — Up to 5 years in prison each

Three tax preparers from Michigan were indicted for conspiring to defraud the U.S. and preparing false tax returns, allegedly generating unentitled refunds. They face significant prison time if convicted.

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Rensselaer County Sheriff’s Office

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.