Two Miami Preparers Sentenced
- Tuesday, 03 March 2015
- Tax
Two tax preparers and one of their clients, all from the Miami, Fla., area, have drawn sentences for a tax fraud scheme in which the preparers charged a fee of 30 percent of inflated refunds. The preparers Claudia Zuloaga, 43, and Sharon Elizabeth Angulo, 49, were each sentenced to five years in prison and each was ordered to pay $1.5 million in restitution to the United States.
Most Read
-
-
May 05 2025
-
Written by The Progressive Accountant
In celebration of National Small Business Week, ADP recently gathered…
-
-
-
Jan 26 2025
-
Written by The Progressive Accountant
Explore effective communication strategies for accounting firms to manage client…
-
-
-
Feb 02 2025
-
Written by The Progressive Accountant
Insights into managing remote accounting firms, emphasizing communication, productivity, and…
-
-
-
Feb 09 2025
-
Written by The Progressive Accountant
Explore how accountants are spearheading the transformation of ESG reporting,…
-