Beware or Ray J.R Kennedy and warn al...

Beware or Ray J.R Kennedy and warn all your family and friends of him

Posted in the Waco Forum

wish I was warned

Lexington, KY

#1 Nov 8, 2009
Beware of "Ray" J.R Kennedy, he says he is a tax Certified IRS Tax preparer and that he has companies all over. Beware he is a scam artist. Look at the topix in Richmond, Ky. or look up the Richmond Ky newspaper, you will be able to read about him and his company J.R. Kennedy and associates. To all his clients wish you luck I know I wish I had it. Please let anyone you know about this man
Do What

Richmond, KY

#2 Nov 9, 2009
What? Hahaha. No hes fine. He did a great job on my taxes just wish I had a number to get ahold of him so he could do mine again this year.
Look again

Pikeville, KY

#3 Nov 17, 2009
You might want to look at more than just the bottom line and see how he got you that big refund.
Check them

Lexington, KY

#4 Dec 1, 2009
Yes we all know how he got that big refund NOW, all them bogus deduction he said we were entitled to. Dislocated Aerospace industry allowance, BS tools "don't need receipts the IRS will be able to see your tools and that works just the same". BS. How about oh if you live together 6 months out of the year, you can file married filing joint return. BS. Miles to work if you live a certain amount away. BS. Oh be sure to look at your charitable amounts he put on the return. Yea that was a shocker, be sure to look.
JR KENNEDY TAX THIEF

Berea, KY

#5 Mar 12, 2010
JR Kennedy is under federal criminal investigation. He caused many L3 employees much money,grief and stress.
JR KENNEDY TAX THIEF

Berea, KY

#6 Mar 12, 2010
JR Kennedy is under criminal federal investigation. He caused many L3 employees much grief, and stress. Because of JR's mistakes many L3 employees were put in financial stress and most of the employees were even audited.
tax auditor

United States

#7 May 21, 2010
Dear Check them, why don't you check your sources? I hope someone does your taxes instead of you. yes, if you live with someone 6 months or more in a year you can file jointly.
biscuit

United States

#8 May 22, 2010
Is this guy in Waco?
Really

Gordon, GA

#9 Apr 13, 2011
tax auditor wrote:
Dear Check them, why don't you check your sources? I hope someone does your taxes instead of you. yes, if you live with someone 6 months or more in a year you can file jointly.
Not Married filing jointly.......... you can file head of household. Best get yours checked!
News

Murfreesboro, TN

#10 Apr 30, 2011
April 30, 2011
Tax preparer indicted on 23 federal charges
Register staff report

RICHMOND — A Richmond tax preparer was arraigned Friday in federal court in Lexington on charges he assisted others in the filing of more than 20 false tax returns.

A federal grand jury in Covington returned an indictment April 14 against James Raymond (J.R.) Kennedy, 56, charging him with 23 counts of willfully aiding and assisting in the filing of false federal income tax returns.

The IRS arrested Kennedy in Greenville, S.C., on April 22.

Kennedy, whose downtown office was raided a couple of years ago, pleaded not guilty Friday to the charges.

Kennedy owned and operated J. R. Kennedy and Associates (JRKA) in Richmond, and provided tax preparation services such as client counseling, preparing clients’ returns, electronically filing clients’ returns and maintaining client files. A portion of Kennedy's clients were employed in the aviation industry and were located throughout the country, according to the indictment.

Kennedy allegedly promoted tax deductions that were not authorized by law and he trained JRKA staff to counsel such clients that the deductions were legitimate, when he knew they were not, the indictment alleges.

The investigation preceding the Indictment was conducted by the Internal Revenue Service, Criminal Investigation Division.

The case will be prosecuted by Robert K. McBride.

If convicted, Kennedy faces a maximum prison sentence of three years on each count. However, any sentence following conviction would be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of sentence.
update

Antioch, TN

#11 Jul 21, 2013
He was sentenced to 3 yrs in prison this week in lexington federal court

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