Veronica Huitzil, 39, of Bridgeport, is headed to federal prison after being caught running a sham tax preparation mill that flooded the IRS with over 3,700 fraudulent returns. U.S. District Judge Kari A. Dooley sentenced Huitzil to six months behind bars, followed by one year of supervised release, for her role in a scheme that bled $898,665 from the federal tax system.
Huitzil, who operated a tax preparation business in downtown Bridgeport, didn’t just cut corners—she forged entire financial histories. Court records show she routinely claimed fake dependents, invented businesses on paper to justify phantom losses, and padded returns with fictional medical bills, inflated charitable donations, and bogus employee expenses. Year after year, from 2014 through 2018, the falsified filings piled up.
The fraud wasn’t subtle. Investigators with the Internal Revenue Service – Criminal Investigation Division uncovered a pattern so consistent and widespread it couldn’t be chalked up to honest mistakes. Each return was a calculated strike against the system, designed to extract maximum refunds from a trusting public and a strained IRS.
Huitzil pleaded guilty on February 11, 2020, to one count of aiding and assisting the filing of a false tax return—a federal felony that carries serious prison time. By admitting guilt, she avoided a trial, but not the consequences. Judge Dooley made it clear: profiting from deception has a price. Full restitution was ordered, meaning Huitzil must repay every dollar stolen from the government.
Despite the conviction, Huitzil remains free on bond—for now. She’s been ordered to report to prison on November 30, 2020. When that date comes, her office chair will sit empty, replaced by a federal inmate number. Her clients, many of whom may have knowingly participated, now face audits and potential penalties of their own.
The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser, who called the operation a brazen exploitation of the tax code. With federal scrutiny on the rise, Huitzil’s downfall serves as a warning to others skirting the line: cook the books, and the feds will come knocking—with handcuffs.
Related Federal Cases
- Regan Tippett Charged with Filing False Tax Returns · Connecticut
- Mario Pascual Aquino Admits to $1.4M Tax Refund Fraud · Puerto Rico
- Fairfield Landscaper Donald Biagi Jr. Cops to Tax Evasion · Connecticut
- Ewart Henry Guilty of False Citizenship Claim · Connecticut
- Craig Francis Pleads Guilty to $255K Tax Fraud · Virginia
Key Facts
- State: Connecticut
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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