Department of Justice Office of Public Affairs

FOR IMMEDIATE RELEASE Friday, March 29, 2013
Georgia Husband and Wife Tax Return Preparers Indicted for Tax Crimes
On March 14, 2013, a federal grand jury in Macon, Ga., returned an 18
count indictment alleging that Natashia and Detrick Tucker, ahusband
and wife couple who ownedand operated a tax preparation business named
T&T Express located in Pine Mountain, Ga., conspired to defraud the
United States by preparing and filing fraudulent tax returns that
illegally claimed inflated tax refunds for their clients. The
indictment also charges both of the Tuckers with specific counts of
aiding the filing of false tax returns, including Natashia Tucker's
personal returns.The Tuckers were arrested and made their initial
appearances in court today.
An indictment is merely a formal charge by the grand jury.
Thedefendants are presumed innocent unless and until proven guilty. If
convicted of the conspiracy charge,Natashia and Detrick Tucker each
face a maximum potential sentence of ten years' imprisonment.
Further,they face maximum of three years inprison for each count of
conviction for aiding the filing of false tax returns.
The case is being prosecuted by Trial Attorneys Alexander Effendi and
Charles Edgar Jr. of the Justice Department's Tax Division and Michael
Solis of the U.S. Attorney'sOffice for the Middle District of Georgia.
The case was investigated with the assistance of special agents of
IRS-Criminal Investigationand the Georgia Department of Revenue.

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