Diana Rabin a New York City accountant have been arrested and charged with multiple counts of grand larceny, conspiracy and tax fraud. It was alleged that Rabin was preparing false New York State tax returns for herself and four other clients in a conspiracy to receive approximately $1.1 million of New York State Tax refunds.
Between March 2004 and June 2010, Rabin had allegedly been preparing and filing false tax returns to the New York State Tax Department for herself and several other clients. Rabin’s conspiracy to defraud the State purportedly consists of enlisting numerous employers, filing inflated wages, charitable contributions, state and city withholding taxes and other expenses without proof.
Rabin’s alleged tax fraud scandal misappropriated a total of $1,090,723 in tax refunds.
If convicted, Rabin faces a maximum sentence of 15 years of imprisonment.
