Rochester, NY – In a shocking turn of events, Jessica Rosario, a 36-year-old resident of Rochester, New York, pleaded guilty to conspiring to defraud the Internal Revenue Service (IRS) in a stunning display of tax evasion.
The crime, which took place between January 2012 and February 2015, involved Rosario and her colleagues at Fast Cash Tax, a tax return preparation business, falsifying tax returns to increase the Earned Income Tax Credit claim. This deceitful practice yielded larger refunds for clients than they were entitled to receive, netting approximately $105,000 in fraudulently obtained refunds.
Rosario’s plea, announced by Acting U.S. Attorney James P. Kennedy, Jr., marks a significant victory for the authorities in their ongoing battle against tax evasion.
The investigation, led by Special Agents with the IRS under the direction of Special Agent-in-Charge James D. Robnett, revealed a complex web of deceit that spanned several years.
Rosario’s sentencing is scheduled for December 8, 2017, at 10:00 a.m. before U.S. District Judge Elizabeth A. Wolford. The maximum penalty for the crime carries a 5-year prison sentence and a $250,000 fine.
This case serves as a stark reminder of the severe consequences of tax evasion and highlights the importance of transparency and honesty in financial dealings.
As the authorities continue to crack down on tax evasion, it is essential that individuals and businesses understand the gravity of this crime and the devastating impact it can have on the economy and society as a whole.
Rosario’s guilty plea is a significant step towards justice, and it is hoped that her case will serve as a deterrent to others who may be tempted to engage in similar practices.
Key Facts
- State: New York
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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