10 Illegal Immigrants Guilty of IRS Fraud

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Ten illegal immigrants operating two tax preparation services that defrauded the IRS of about $13 million between 2006 and 2009 have pleaded guilty to all charges of mail fraud and illegal entry into the US. The ten individuals each played various roles in the two organizations, Seguros Internacionales in Spartanburg and Forest City and Poz Servicios Para Hispanos in Boiling Springs, which have since been closed down.

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Published In: Criminal Law Updates, Immigration Updates, Tax Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Darrin Mish, Tampa Tax Attorney, The Law Offices of Darrin Mish, P.A. | Attorney Advertising

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