A former Freeport tax preparer pleaded guilty to two counts of wire fraud and one count of aiding and assisting in the ...
Long Island tax preparer Damaris Beltre pleads guilty to a $12 million tax fraud scheme, potentially facing 53 years in ...
Israel Claustro’s state law license was reactivated after he resigned from the bench and pleaded guilty to mail fraud this ...
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Former Freeport tax preparer pleads guilty to stealing $12 million from IRS, COVID-19 relief program
Prosecutors say Damaris Beltre used pandemic-era loan money to buy a house in the Dominican Republic, a car and jewelry.
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$12M scam: LI tax prep bought bling, Caribbean home
A former Long Island tax preparer confessed to running a years-long fraud scheme that cost the government nearly $12 million and exploited COVID-era relief programs. Damaris Beltre, 58, of Freeport, ...
The woman faces a maximum sentence of over 50 years in prison and a restitution payment of about $12 million, prosecutors say ...
U.S. taxpayers have been victimized by as much as $3 trillion in fraud through federal government entitlement programs since ...
Fake calls claiming you owe back taxes are rising, the FTC warns. These scams rely on pressure and confusion, but a few simple checks can help you avoid becoming a victim. As the Internal Revenue ...
HUNTSVILLE, Ala. (WHNT) — News 19’s Ellie Byrd sat down with Karen Reeves, the President and CEO of the Better Business Bureau of North Alabama, to learn about a few of the most common tax scams in ...
BATON ROUGE, La. (WAFB) - Experts with the Better Business Bureau are warning about scams ahead of the 2026 tax filing season. The IRS will begin accepting and processing 2025 returns on Monday, ...
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