Preparer Guilty in ID Fraud

Wednesday, 14 September 2016
Running a Firm

A Cranston, R.I.-based tax preparer has pleaded guilty to using stolen identifies to receive more than 100 government checks in the amount of $800,700 and deposit them into her personal bank account. The preparer, Belkis M. Guzman, 48, pleaded to aiding and assisting in the preparation of false tax returns, wire fraud, theft of government funds and aggravated identity theft.

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