Long Island Business News2d
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.
Hoodline2d
Long Island Tax Preparer Indicted in Alleged $12 Million Tax and COVID-19 Loan Fraud Scheme
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
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
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
Former Freeport tax preparer stole $12 million from IRS, COVID-19 relief program, prosecutors say
Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
Daily Voice on MSN3d
Damaris Beltre Indicted In $2M Tax Fraud Scheme
A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
MLB1mon
The next Beltré? These players could see late-career surge to HOF
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 ...
MLB1mon
5 reasons Beltré belongs in the 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 ...