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Preparer Faces Contempt Charge

 A Hialeah, Fla.-based tax preparer has been charged with contempt of court for continuing to prepare taxes for others even though she was banned from the business.

Beatriz Toledo was indicted on one count of contempt, along with 15 counts of aiding and assisting in the preparation of false tax returns.

Toldeo, who operated the Immigration and Tax Service Group, was accused of preparing fraudulent returns from 2016 through 2021. She utilized false claims for the Residential Energy Credit and bogus deductions of various kinds.

The contempt charge centers on a permanent injunction issued against her in 2010., which was entered on July 26, 2020, which prohibited her from preparing or assisting in the preparation of tax returns for others. However, she continued to do so.

Bob Scott
Bob Scott has provided information to the tax and accounting community since 1991, first as technology editor of Accounting Today, and from 1997 through 2009 as editor of its sister publication, Accounting Technology. He is known throughout the industry for his depth of knowledge and for his high journalistic standards.  Scott has made frequent appearances as a speaker, moderator and panelist and events serving tax and accounting professionals. He  has a strong background in computer journalism as an editor with two former trade publications, Computer+Software News and MIS Week and spent several years with weekly and daily newspapers in Morris County New Jersey prior to that.  A graduate of Indiana University with a degree in journalism, Bob is a native of Madison, Ind
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