Business ProfileforCMF Nationwide Tax Services
Current Alerts For This Business
Francis P. Chacha, who owned and operated CMF Nationwide Tax Services in Columbus, OH, was sentenced on Jan. 29, 2019, to six months in prison, one year of supervised release, of which six months are to be served in a half-way house and six months in home confinement, and was ordered to pay $73,834 in restitution to the IRS, on one count of aiding and assisting in the preparation and filing of false income tax returns, according to the IRS. Chacha prepared several thousand false income tax returns since 2007, and since 2010 with many containing false schedule A charitable contribution deductions and false unreimbursed employee business expenses, resulting in Chacha's clients receiving receiving unwarranted income tax refunds from the IRS, according to the IRS. Chacha agreed not to be employed or engaged in a business of preparing or assisting in the preparation of income tax for third parties unless he is supervised by, and the returns are signed by, an accredited return preparer, according to the IRS.
For more information concerning this government action you may wish to contact:
IRS Criminal Investigation
401 N Front St.
Columbus, OH 43215
(614)744-3130
Additional business information
At-a-glance
Related Categories
Business Details
- Location of This Business
- 2206 S Hamilton Rd Ste 115, Columbus, OH 43232-3300
- BBB File Opened:
- 2/6/2019
- Business Management
- Mr. Francis P Chacha, Owner
- Contact Information
Principal
- Mr. Francis P Chacha, Owner
Customer Contact
- Mr. Francis P Chacha, Owner
- Additional Contact Information
Phone Numbers
- (614) 750-9126Other Phone
- (614) 750-9126
Customer Complaints
0 Customer Complaints
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