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Thursday, 21 May 2009

Providencia Llanos, 32, who once worked as a tax preparer for Jackson Hewitt in Miramar, has pleaded guilty to making filing fraudulent tax returns

Providencia Llanos, 32, who once worked as a tax preparer for Jackson Hewitt in Miramar, has pleaded guilty to making and filing fraudulent tax returns.
Providencia Llanos, 32, is alleged to have prepared and submitted tax returns on behalf of herself and clients, claiming about $33,657 in fraudulent tax refunds, according to a news release from the U.S. attorney for the Southern District of Florida.Some of the clients interviewed by investigators said they were not aware that Llanos had filed fraudulent tax returns on their behalf.
Llanos faces up to five years in prison and up to $250,000 in restitution. Sentencing is set for Aug. 24.

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Disclaimer: The statements and articles listed here, and any opinions, are those of the writers alone, and neither are opinions of nor reflect the views of this Blog. Aggregated content created by others is the sole responsibility of the writers and its accuracy and completeness are not endorsed or guaranteed. This goes for all those links, too: Blogs have no control over the information you access via such links, does not endorse that information, cannot guarantee the accuracy of the information provided or any analysis based thereon, and shall not be responsible for it or for the consequences of your use of that information.
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