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PHOENIX – An Arizona tax preparer has pleaded accusable for advancing counterfeit allotment and could face bastille time.
Attorney General Mark Brnovich and the Arizona Department of Revenue said tax preparer Roberto De La O prepared about 118 counterfeit tax allotment from 2014 to 2017.
He pleaded accusable to counterfeit schemes and artifices and two counts of advancing apocryphal tax returns, according to a release.
On anniversary return, he included a W-2 or 1099-Miscellaneous anatomy for Red Home Investments which included Arizona and federal assets tax withholding, ultimately accretion refunds for taxpayers.
Upon analysis by ADOR, it was apparent that De La O was the alone affiliate of Red Home Investments. De La O accepted he never beatific in the listed withholdings that the forms indicated.
De La O could face up to 2 1/2 years in the Arizona Department of Corrections.
He will accept up to 7 years of acquittal and pay an $18,000 fine. De La O will additionally be amenable for advantageous up to $50,000 to afflicted taxpayers to balance the costs to alter their returns.
ADOR recommends that taxpayers pay absorption back they book their allotment and watch out for tax preparers who affiance almighty ample refunds, allegation a allotment of your acquittance instead of a collapsed fee or say things that ability complete too acceptable to be true.
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