Tag: Rossy Alberto
Rossy Alberto and Juan Nunez, Tax Evasion, Pennsylvania 2018
⏱ 2 min read Rossy Alberto and Juan Nunez, a pair of tax preparers from Florida, pleaded guilty to operating a tax scam in Pennsylvania. Between 2016 and 2021, they conspired to defraud the United States by preparing approximately 35 false or fraudulent tax returns on behalf of their unknowing clients in Hazleton, Pennsylvania. The…
