The Brief
- A federal grand jury returned a 54-count indictment against 62-year-old Diane Marie Poe of Loganville.
- Poe is accused of defrauding at least 26 clients, mostly self-employed truck drivers, through her tax prep firm.
- The charges stem from an ongoing federal investigation led by the FBI and the IRS.
MACON, Ga. – A Loganville tax preparer faces a 54-count federal indictment after allegedly defrauding dozens of self-employed truck drivers out of estimated tax payments.
What we know:
Diane Marie Poe, 62, is the owner of Genuine Financial Services, Inc. (GFS) in Walton County, federal prosecutors stated. …