Tax preparers sentenced for defrauding IRS out of nearly $8 million

Tax preparers sentenced for defrauding IRS out of nearly  million
Nancy Larson, U.S. Attorney's Office for the Northern District of Texas — Department of Justice
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Four tax preparers have been sentenced to a total of 105 months in federal prison for defrauding the IRS of nearly $8 million. This was announced by Acting United States Attorney for the Northern District of Texas, Nancy E. Larson.

Court documents reveal that Festus Adenisimi, 65, from Mansfield, Texas, owned FA Tax, a tax preparation business in Grand Prairie. Adenisimi and other tax preparers at FA Tax prepared fraudulent tax returns for clients, leading to significant losses for the IRS. The false returns resulted in an estimated loss of more than $7.5 million.

Adenisimi admitted guilt in September 2024 to charges related to falsely preparing tax returns. He also confessed to fraudulently securing two Paycheck Protection Program (PPP) loans totaling $760,415 under the Small Business Administration’s COVID-19 relief program.

In March 2025, U.S. Senior District Judge Barbara M.G. Lynn sentenced Adenisimi to 57 months in prison and ordered him to pay restitution amounting to $10,283,737.65.

Three additional FA Tax employees also pled guilty to filing false tax returns and were sentenced last week on June 26, 2025:

– Sunshyne Endurance Ogungbemi, 37, from Waxahachie, Texas: Sentenced to 18 months in prison and ordered to pay $7,533,550.84 in restitution.
– Chris Mary Tijerina, 40, from Crandall, Texas: Sentenced to 15 months in prison and ordered to pay $7,560,661.69 in restitution.
– Cynthia Bradley, 45, from Belleville, Illinois: Sentenced to 15 months in prison and ordered to pay $5,768,106.28 in restitution.

“The defendants orchestrated a multi-year tax fraud scheme that caused substantial loss to the government,” stated Acting U.S. Attorney Nancy Larson. “We will continue to track down those who attempt to cheat the American people and we will hold them accountable with prison time.”

Gerardo Gomez from the IRS Criminal Investigation’s Dallas Field Office added his support for law enforcement efforts: “I’m proud of the women and men of IRS-CI for their commitment… The 105 months of federal prison time for the members of FA Tax who falsified tax returns illustrate that tax fraud is not a victimless crime.”

The investigation was conducted by IRS-Criminal Investigations with Assistant U.S. Attorney Marty Basu prosecuting the case.



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