NEW HARTFORD- A 62-year-old New Hartford woman is facing eight years in a federal prison and a $500,000 fine after she pleaded guilty on Tuesday to filing a false tax return and unlawfully structuring financial transactions.

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  • New Bedford tax preparer pleads guilty to filing false tax returns for fraudulent refunds
    A New Bedford woman pleads guilty to stealing federal funds by filing false tax returns in order to obtain fraudulent tax refunds from the IRS.
    12/10/2024 - 1:14 am | View Link
  • New Bedford Woman Pleads Guilty to Tax Theft Scheme
    New Bedford's Valentina Martinez pleaded guilty last week to stealing federal funds by filing false tax returns while working for a tax prep service.
    12/9/2024 - 4:12 pm | View Link
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