“Tio Sams Taxes” Owner Sentenced For Wire Fraud

justice money

PHOENIX – A Phoenix man, Erik Allen Ketelaar, was sentenced to 36 months in prison and three years of supervised release after pleading guilty to wire fraud.

According to the Department of Justice, in 2013 and 2014, Ketelaar owned and operated a tax preparation business called Tio Sams Taxes, with five offices in Phoenix and Mesa, Arizona. He hired and trained Spanish-speaking staff, and marketed his tax services to nonresident and resident aliens living in Hispanic communities in the Phoenix Metropolitan Area.

Ketelaar controlled how all tax returns were completed, and had most of the client tax refunds directed to bank accounts or addresses he owned and managed. After he gained control of these tax refunds, he stole more than a half million dollars in refunds from many of his tax clients.

The Court also ordered Ketelaar to pay $573,000 in restitution to the Internal Revenue Service, third party processors, and individual taxpayers.

 

The investigation in this case was conducted by the Internal Revenue Service – Criminal Investigation.

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