Justice Dept.: Florida Tax Preparer Sentenced for False Return Conspiracy
June 18, 2024
June 18, 2024
WASHINGTON, June 18 -- The U.S. Department of Justice issued the following news release on June 17, 2024:
A Florida tax return preparer was sentenced today to 30 months in prison, two years of supervised release and to pay $970,970 in restitution for conspiring to defraud the United States by preparing and filing false tax returns for clients.
According to court documents and statements made in court, from 2017 through 2020, John Borgela ran Empire Tax Services (Empire . . .
A Florida tax return preparer was sentenced today to 30 months in prison, two years of supervised release and to pay $970,970 in restitution for conspiring to defraud the United States by preparing and filing false tax returns for clients.
According to court documents and statements made in court, from 2017 through 2020, John Borgela ran Empire Tax Services (Empire . . .