Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
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Daily Voice on MSNDamaris Beltre Indicted In $2M Tax Fraud SchemeA Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
Adrián Beltré took an unorthodox path to Cooperstown. One of three new members of the Hall of Fame elected by the Baseball Writers’ Association of America, Beltré wasn’t necessarily on a Hall of Fame ...
Adrián Beltré was a joy to watch play baseball for over two decades. From his signature down-to-one-knee home run swings to his fun-loving attitude on the field, the All-Star third baseman was a ...
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