Showing posts with label Bronx Tax Preparer Found Guilty Of Participation In Scheme To Steal Millions Using Fraudulent Tax Returns. Show all posts
Showing posts with label Bronx Tax Preparer Found Guilty Of Participation In Scheme To Steal Millions Using Fraudulent Tax Returns. Show all posts
Monday, September 26, 2016

Bronx Tax Preparer Found Guilty Of Participation In Scheme To Steal Millions Using Fraudulent Tax Returns

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Eliana Sarmiento Used Identities Stolen From A Medical Clinic In Puerto Rico To File False Tax Returns Using Victims’ Stolen Identities. ...