- Beatriz Toledo, owner of Immigration and Tax Service Group LLC, indicted for tax fraud and contempt charges in south Florida
- Toledo faces 15 counts of aiding in the preparation of false tax returns and one count of contempt of court
- Allegations include preparing false tax returns from 2016 to 2021, leading to increased tax refunds for clients
- Toledo violated a permanent injunction issued against her in 2010, prohibiting her from preparing false tax returns
- If convicted, Toledo could face up to three years in prison per count and fines of up to $250,000 for tax charges, as well as potential life sentence and fine for contempt of court.
Source: globalvatcompliance.com
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "United States"
- Texas – New Law Modifies Definition of Video Service and Excludes Streaming Content
- Illinois – General Information Letter Comments on Taxability of GenAI Services Provided via Website or App
- Washington – DOR Provides Guidance on New Law Taxing Certain Advertising Services Beginning October 1
- Excise Taxes and Fees on Wireless Services Up Again in 2025
- Washington DOR Releases Q4 2025 Sales Tax Rates for Car Dealers and Lessors
