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 — ...
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.
Hoodline3d
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 ...
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 ...
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.
AOL3d
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 ...