Episode Details
Back to EpisodesTax Preparer Charged with $1M Fraud
Description
Former New Britain Tax Preparer Indicted for Tax Fraud: Jessly Guzman, running Jackys Multiservices, allegedly cooked up fake returns for clients and herself, claiming bogus wages, withholdings, and business losses. Facing 33 counts of aiding false returns and 4 for her own bogus filings, each carrying up to 3 years in prison. Guzmans clients may face back taxes and penalties if phony refunds are clawed back.
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