March 05, 2025
USA v. Beltre
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 08, 2026
Ex-Tax Preparer Gets 4 Years For $11M Fraud Scheme
A former New York-based tax preparer was sentenced to four years in prison after she copped to wire fraud and assisting in the preparation of false returns as part of a nearly $11 million tax fraud scheme, federal prosecutors said Thursday.
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