Three Sentenced In Tax Fraud Scheme
ALBANY – Three people were sentenced for conspiring to defraud the United States and filing fraudulent tax returns.
Complete Financial Accounting Services owner and operator Carmen Gentile, 54, of Amsterdam was sentenced to five years of probation, a $10,000 fine, and an order to pay restitution to the United States. Angela Witzke, 40, of Amsterdam was sentenced to three years of probation and Michelle Lennon, 43, of Gloversville was sentenced to one year of probation.
The three defendants admitted that they worked together to submit false documents to the IRS between 2006 and 2008.