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U.S. Attorney Geoffrey S. Berman sued Joseph Cervone and Peopleworks Inc. on June 10 in federal court to permanently ban them from the tax-return preparation business.
Joseph Cervone, 64, had pleaded guilty to using $23.5 million in bogus tax credits for clients and to concealing $500,000 of personal income.
White Plains accountant Joseph Cervone has been charged with obstructing the IRS for allegedly concealing his income and fabricating client tax returns.