The owner of a South Florida tax preparation business has been sentenced to nearly five years in federal prison and one year of supervised release after pleading guilty to aiding and assisting in the ...

Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.

Did you get a mysterious deposit from TPG Products SBTPG LLC in your bank account ... Transfer," which allows people to pay for their tax preparation using their refund. The service is used ...

52-year-old Keith Altamirano was indicted for 16 counts of aiding and assisting in the preparation of false and fraudulent returns. Altamirano operated Integrity Investments, LLC and conducted ...

Dommonick Chatman, owner of The Chatman Group, is accused of submitting 20 fraudulent PPP loan applications to obtain funds for clients and kickbacks for himself.