Damaris Beltre allegedly used some of the money to buy a Caribbean house, a car and jewelry, prosecutors said.
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Daily Voice on MSNDamaris Beltre Indicted In $2M Tax Fraud SchemeA Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme. Damaris ...
A Long Island tax preparer was indicted for tax and COVID-19 loan fraud, accused of causing $12 million in losses through ...
Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain ...
Charges included wire fraud, aiding and assisting in the preparation of false tax returns, money laundering and aggravated identity theft.
A man in the country illegally and wanted for more than a dozen years for charges in document fraud scheme was arrested in ...
Po-Hsuan Wang reaches out and makes a fantastic diving stop to take away a base hit from Engel Beltre and end the 8th inning ...
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