Tag: Lathrop
Tax Prep Scam
⏱ 2 min read Amy Evangelista, a 60-year-old tax preparer from Lathrop, California, was sentenced to 18 months in prison for defrauding the IRS of over $1.2 million. From 2017 to 2020, Evangelista falsified over 1,000 tax returns, creating phantom companies and fake business expenses to increase refund amounts without her clients’ knowledge or consent.…
