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Long Island Tax Preparer

NY 2026 Community Banks / Credit Unions
DOJ Fraud
Penalty
$12 million

Outcome

Long Island Tax Preparer Pleads Guilty to Nearly $12 Million Tax Fraud Scheme

Details

Long Island Tax Preparer — DOJ Enforcement (2026)

DOJ took enforcement action against Long Island Tax Preparer in NY in 2026 involving fraud violations in the Community Banks / Credit Unions sector.

Penalty: $12 million

Violation types: Fraud
Entity type: Financial Institution
Penalty type: Criminal
Location: NY

Source: DOJ Press Release — Long Island Tax Preparer Pleads Guilty to Nearly $12 Million Tax Fraud Scheme

How Crucible Prevents This

Crucible's compliance monitoring for Community Banks / Credit Unions would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Long Island Tax Preparer Pleads Guilty to Nearly $12 Million Tax Fraud Scheme

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