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Fla. Tax Preparer Sentenced To Prison For $20M Fraud

By David Minsky · March 21, 2025, 7:10 PM EDT

A Miami-area tax preparer was sentenced to nearly five years in prison Friday after admitting to filing thousands of individual tax returns wrongly claiming energy credits, resulting in a $20 million...

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Documents

Case Information

Case Title

USA v. Toledo

Case Number

1:24-cr-20147

Court

Florida Southern

Nature of Suit

Date Filed

April 11, 2024

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