Tag: Yaimy Real
Angel De La Rosa, Tax Credit Fraud, Indiana 2018
⏱ 2 min read Angel De La Rosa and Yaimy Real, two tax preparers from Southern Indiana, orchestrated a multi-year tax fraud scheme that generated millions in fraudulent refunds. The scheme, which lasted from January 2018 to July 2021, involved filing false tax returns that claimed the American Opportunity Tax Credit (AOTC) for clients who…
