Skip to content
Scammers.com
Tax & IRSReviewed

Dothan-area tax preparer Markita Thornton sentenced to 33 months for filing false returns causing $1.6M+ tax loss

The U.S. Attorney's Office for the Middle District of Alabama said on 12 November 2026 that Markita Latrice Thornton, 40, of Cowarts, Alabama, was sentenced on 10 November to 33 months in federal prison and one year o…

First reported
Reports
1

Source: justice.gov · published

Illustration: Impersonation scams

What happened

The U.S. Attorney's Office for the Middle District of Alabama said on 12 November 2026 that Markita Latrice Thornton, 40, of Cowarts, Alabama, was sentenced on 10 November to 33 months in federal prison and one year of supervised release for aiding and assisting in the preparation and filing of false federal income tax returns for clients. According to her plea agreement, Thornton began preparing returns at a Dothan tax preparation business in 2016 and took her fees out of clients' refunds. Examples in the plea include a January 2022 return reporting $10,995 in income from a business she knew did not exist, and a February 2023 return for a client with dementia that falsely claimed a dependent, education credits, a $4,113 fuel tax credit and $12,105 of profit from a non-existent repair business. She admitted her conduct caused an actual tax loss of more than $1.6 million. The court ordered $328,158.34 in restitution to the IRS, and she agreed to forfeit $76,783.50. IRS Criminal Investigation investigated.

How the scam works

A charge, an arraignment, a witness's testimony or a prosecutor's accusation is not a finding of guilt. People and companies named in these reports are accused, charged or, where the source says so, convicted or sentenced, and they are presumed innocent unless and until a court finds otherwise. Do not treat a news report or a press release as a substitute for a court judgment. If you think you were affected by the same kind of scheme, keep records and report them to the investigating agency named in the source, or to your local police and your bank.

Source

Source: https://x.com/USAO_MDAL/status/2120899062949966006 (@USAO_MDAL, Nov 12, 2026, 10:18 AM ET); https://www.justice.gov/usao-mdal/pr/houston-county-woman-sentenced-filing-false-tax-returns-behalf-clients (USAO Middle District of Alabama, 12 Nov 2026)

Red flags

  • A person or company is charged, arraigned or named in a complaint; that is an allegation until a court decides otherwise.
  • A request from someone claiming to 'help recover' money from a case you read about, especially if they ask for an upfront fee.
  • An investment, tax, charity or government programme that cannot be checked with the official agency.
  • Pressure to stay quiet, pay in cash or crypto, or send more money to 'unlock' a refund or a file.

If you were targeted

  1. 1Treat charges and testimony as allegations unless the source reports a conviction, a plea or a sentence.
  2. 2If you think you were affected, keep contracts, receipts and messages and contact the investigating agency or your local police.
  3. 3Be wary of anyone who contacts you offering to recover funds from a case in the news.
  4. 4Do not pay a tax preparer, contractor or investment 'opportunity' you cannot verify independently.