Glasgow Daily Times, Glasgow, KY

Local News

November 19, 2012

3:40 AFTERNOON UPDATE: Glasgow tax preparer pleads guilty to 35-count indictment


A Glasgow federal tax return preparer pleaded guilty to charges of aiding and assisting in the preparation of false income tax returns on Monday, according to a press release from the office of David J. Hale, United States Attorney for the Western District of Kentucky.

Greg P. Denham, 47, pleaded in front of Chief United States District Judge Joseph H. McKinley, Jr., in the U.S. District Court of the Western District of Kentucky at Bowling Green.

On April 11, 2012, a Bowling Green grand jury returned a 35-count indictment against Denham, alleging he knowingly assisted in the preparation of materially false tax returns. The returns were filed with the Internal Revenue Service (IRS), the release stated.

Denham pleaded guilty to all counts of the indictment and admitted that between February 2006 and May 2009, he prepared individual income tax returns for other individuals that misrepresented and under-reported taxes owed by these taxpayers, the release stated.

The returns were prepared for tax years 2005 through 2008. The indictment alleges that the returns in question claimed business expenses that Denham knew the taxpayers did not actually incur, or that were not actual business expenses.

At sentencing, Denham faces no more than three years in prison, a $250,000 fine, and a term of one year supervised release on each count. McKinley scheduling a sentencing date for Feb. 14, 2013, at 9:30 a.m. in Bowling Green.

This case is being prosecuted by Assistant United States Attorney David Weiser and was investigated by the IRS, Division of Criminal Investigation.

Text Only
Local News
AP Video
Disabled Veterans Memorial Nearing Completion Last Mass Lynching in U.S. Remains Unsolved Home-sharing Programs Help Seniors Ex-NYC Mayor: US Should Allow Flights to Israel Clinton: "AIDS-Free Generation Within Our Reach" Judge Ponders Overturning Colo. Gay Marriage Ban Airlines Halt Travel to Israel Amid Violence NYPD Chief Calls for 'use of Force' Retraining VA Nominee McDonald Goes Before Congress Bush: Don't Worry, Sugarland Isn't Breaking Up US Official: Most Migrant Children to Be Removed Police Probing Brooklyn Bridge Flag Switch CDC Head Concerned About a Post-antibiotic Era Raw: First Lady Says `Drink Up' More Water Courts Conflicted Over Healthcare Law Holder Urges Bipartisanship on Immigration Raw: Truck, Train Crash Leads to Fireball US Airlines Cancel Israel Flights Obama Signs Workforce Training Law Crash Victims' Remains Reach Ukraine-held City
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
Seasonal Content