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New York NYC Crime Bronx Brooklyn Manhattan Queens Education Obituaries Sports Yankees Mets Giants Jets Knicks Nets Rangers Islanders Football Basketball Baseball Hockey Soccer College High School The Score News Crime U.S. Raul Kelley, 49, of the Bronx, acted as an unregistered tax preparer between 2010 and 2013, submitting personal and corporate returns that resulted in the theft of $267,425. A scheming ex-city train operator who posed as an accountant was sentenced Wednesday to up to six years in prison for preparing more than 700 fraudulent tax returns, authorities said.


Raul Kelley, 49, of the Bronx, acted as an unregistered tax preparer between 2010 and 2013, submitting doctored personal and corporate returns that resulted in the theft of $267,425, according to Attorney General Eric Schneidermana€™s office. Kelly pleaded guilty on April 5 to criminal possession of a forged instrument and attempted grand larceny. The investigation was conducted by Schneidermana€™s Criminal Enforcement and Financial Crimes Bureau and the New York State Department of Taxation and Finance's Criminal Investigations Division.


He also claimed thousands of dollars in unwarranted deductions and credits as part of a bid to wrongfully collect more than $25,000 in state tax refunds, authorities said.



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