Fla. U.S. Attorney: Owner of Tax Preparation Business Indicted for Tax Fraud Charges
April 20, 2024
April 20, 2024
MIAMI, Florida, April 20 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On April 11, a south Florida grand jury returned an indictment charging the owner of a tax preparations business with 15 counts of aiding and assisting the preparation of false tax returns and one count of contempt of court.
The indictment alleges that from tax years 2016 through 2021, Beatriz Toledo, 60, of Hialeah, Florida, through . . .
On April 11, a south Florida grand jury returned an indictment charging the owner of a tax preparations business with 15 counts of aiding and assisting the preparation of false tax returns and one count of contempt of court.
The indictment alleges that from tax years 2016 through 2021, Beatriz Toledo, 60, of Hialeah, Florida, through . . .