Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda — and even a house in DR: prosecutors
A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — and a house in the Dominican Republic. Damaris Beltre, 57, filed false tax ...
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Former Long Island tax preparer charged in alleged $12M fraud
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.