District of Nevada Las Vegas Tax Preparer Sentenced To Prison For Tax Crimes United States Department of Justice
Between 2014 and 2016, seminars across the county were held to publicize the scheme. In addition to the term of imprisonment, the district judge also ordered Bey and Backstrom to serve three years of supervised release and pay approximately $26.350 million in restitution to the United States. «The defendant prepared hundreds of false income tax returns and brazenly defrauded the IRS of more than $1.2 million,» said United States Attorney Jason M. Frierson for the District of Nevada. «Tax preparers who use false deductions to inflate tax refunds and defraud their clients will be investigated. We will hold unscrupulous tax return preparers accountable.» According to documents and information provided to the court, from 2009 through 2015, Ofelia Ronquillo, 62, prepared fraudulent income tax returns for clients through a business known as A.R.
Las Vegas tax preparer sentenced to prison for fraud schemes
After she is released from prison after 37 months, Ronquillo will be supervised for a year, officials said. Meelad Dezfooli, 31, fraudulently obtained $11.2 million in Paycheck Protection Program loans, according to the U.S. attorney’s office. LAS VEGAS — A Nevada man was sentenced today to over 15 years in prison and five years of supervised release for fraudulently obtaining more than $11 million in Paycheck… In March of 2023, while on pretrial release, Mendoza was arrested while in possession of a stolen passport, multiple driver’s licenses, and credit cards in the name of other individuals, along with forged copies of checks. Adriana Salzer claims unlicensed contractor John Pereyda never completed the work on her Pahrump home despite her large payments. Nevaeh Miller was released on her own recognizance for her charges connected to the Joey Perry murder case.
He used a stolen identity to disguise ownership of his company Alias Systems LLC and that same stolen identity to submit most of the PPP and EIDL applications. In total, he fraudulently stole $2.385 million from these relief programs and used that money to buy a Tesla Model 3, and pay for personal expenses ranging from hotels to attorney fees. As part of his plea agreement he had to forfeit the Tesla and the contents of 21 bank accounts, as well as liquidate his cryptocurrency, and remit funds back to the U.S. government.
- During the conspiracy, the Chrisleys also failed to file tax returns or pay any taxes during the 2013, 2014, 2015, or 2016 tax years, and they were found guilty of other crimes, including conspiracy to defraud banks out of more than $30 million in fraudulent loans.
- At times, Umoren used the names and IRS Preparer Tax Identification Numbers of other Universal Tax Services employees without their knowledge or consent, making it seem as if they, not he, had prepared the false returns.
- Avenatti is currently serving time in a Southern California prison after he was convicted of stealing proceeds from Stormy Daniels, the adult film actress he represented in her legal fight with former President Donald Trump.
- Once the IRS requested information about the bank accounts, the Chrisleys transferred ownership of the corporate bank account to a relative to further conceal their income from the IRS.
Nevada Return Preparer Pleads Guilty to Filing More Than $2.7 Million in Fraudulent Tax Returns
U.S. District Court Judge Andrew P. Gordon scheduled sentencing for May 17. Ronquillo faces a statutory maximum sentence of three years in prison for each count, as well as a period of supervised release, restitution and monetary penalties. Craig has been ordered to pay back the $143,237 to the IRS, the release said. He was also sentenced to a year of supervised release following the prison time.
Aiding in the preparation of a false and fraudulent tax return is a federal crime punishable by up to three years in prison. He is required to pay about $9.7 million in restitution to the United States and victims of his fraud schemes. Umoren owned and operated Universal Tax Services, a tax preparation business based in Las Vegas. King Isaac Umoren was sentenced to more than 13 years in prison for multiple schemes, including filing false returns and impersonating an FBI agent. Elias Eldabbagh was sentenced to 10 years in prison for trying to steal $31 million in COVID-19 relief funds. He succeeded in stealing nearly $2.4 million from the Paycheck Protection (PPP) Loan and the Economic Injury Disaster Loan (EIDL) programs that were meant for taxpayers in need.
Las Vegas woman sentenced to 3 years for filing false tax returns
During interviews with the IRS, Gil falsely stated to the revenue agent conducting the audit, and later to IRS Criminal Investigation (CI) special agents, that the falsified daily cash reports and point-of-sale records were accurate. Court documents state the Casa Don Juan owner directed his bookkeeper to prepare false books and records for Gil’s restaurant that underreported sales. According to the Internal Revenue Service, because the restaurant profits went through to Gil personally, his individual income tax returns for those years was also found to be false.
Cases include tax evasion, Ponzi schemes and COVID fraud
Going back to 2010, Bunevacz created various business entities, with names such as CB Holding Group Corp. and Caesarbrutus LLC, that he claimed were involved in the cannabis industry and the sale of vape pens containing cannabis products such as CBD oil and THC. Operating through his cannabis companies, Bunevacz raised more than $45 million from at least 100 victim-investors, according to the government’s filing. Judge Fischer found that Bunevacz caused losses of approximately $35.27 million.
- Avenatti’s latest sentencing follows his guilty plea in June to a tax-related charge and four counts of wire fraud.
- In March of 2023, while on pretrial release, Mendoza was arrested while in possession of a stolen passport, multiple driver’s licenses, and credit cards in the name of other individuals, along with forged copies of checks.
- A Las Vegas, Nevada, tax return preparer pleaded guilty today to filing fraudulent tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S.
The false business losses reduced the client’s taxable income, thereby decreasing the tax due and increasing the client’s claimed tax refund. LAS VEGAS — A Nevada restaurant owner was sentenced Thursday to 37 months in prison for skimming $5 million dollars in cash sales and filing false federal income tax returns with an overall tax loss of $1.6 million dollars over a five-year period. Between 2012 and 2016, he prepared and filed tax returns that included false documents and fake businesses in order to get larger refunds.
Credits & Deductions
LAS VEGAS – The former Chief Executive Officer of Silver State Health Services, LLC, a not-for-profit federally qualified health center, las vegas tax return preparer sentenced to more than three years in prison for tax crimes made his court appearance today for allegedly embezzling over $2…
Two promoters of nationwide tax scheme sentenced to prison
Burnell only reported income from gambling winnings in 2011 and 2012 – estimated to be more than $1 million – all of which was offset by gambling losses. At his sentencing hearing, Judge Fitzgerald described Burnell as «one of the most evil people that I have ever dealt with in the law» and ordered him immediately remanded to federal custody. According to court documents, Raul Gil owned and operated three Casa Don Juan restaurants in Las Vegas. From 2014 through 2018, Gil instructed his manager/internal bookkeeper to create false sales numbers for his restaurants that underreported cash sales at the restaurants by approximately $5.1 million.
DC Solar owner sentenced to over 11 years in prison for billion dollar Ponzi scheme
IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, boasting a more than 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
Related Posts
Tags
Share This
