By: U.S. Attorney's Office Email
By: U.S. Attorney's Office Email

BOWLING GREEN, Ky. – A Glasgow federal tax return preparer was sentenced in United States District Court by Chief U.S. District Judge Joseph H. McKinley, Jr., Thursday, to 18 months in prison, followed by one year of supervised release, for aiding and assisting in the preparation of false income tax returns, announced David J. Hale, United States Attorney for the Western District of Kentucky.

On April 11, 2012, a Bowling Green grand jury returned a 35 count Indictment against Greg P. Denham, age 48, alleging he knowingly assisted in the preparation of materially false federal tax returns. Denham formerly owned and operated Accounting and Tax Professionals in Glasgow.

On November 19, 2012, Denham pleaded guilty to all 35 counts of the Indictment, admitting that between February 2006 and May 2009, he knowingly prepared individual income tax returns that misrepresented expenses and under-reported taxes owed by taxpayers.

The indicted returns were prepared for tax years 2005 through 2008. The returns in question claimed business expenses Denham knew the taxpayers did not actually incur, or that were not actual business expenses. The total tax loss resulting from fraudulent tax returns Denham prepared, including tax returns not listed in the Indictment, was over $450,000.

This case was prosecuted by Assistant United States Attorney David Weiser, and was investigated by the IRS, Division of Criminal Investigation. is happy to provide a forum for commenting and discussion. Please respect and abide by the house rules:

Keep it clean, keep it civil, keep it truthful, stay on topic, be responsible, no links, share your knowledge, and please suggest removal of comments that violate these standards.

powered by Disqus
WBKO 2727 Russellville Road Bowling Green, KY 42101-3976 Phone: 270-781-1313 After Hours Hotline: 270-781-6397 Fax: 270-781-1814
Copyright © 2002-2015 - Designed by Gray Digital Media - Powered by Clickability 191343131 -
Gray Television, Inc.