Nov. 25, 2024 — United States District Judge Thomas Barber has sentenced Steven Cabrera to three years in federal prison for assisting in preparing false tax documents, submitting false tax documents, and willfully failing to file tax returns. Cabrera entered a guilty plea on Aug. 16, 2024. Read More
Home » Ocala tax preparer sentenced to federal prison for defrauding clients and IRS
Ocala tax preparer sentenced to federal prison for defrauding clients and IRS
Related Posts
Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
April 29, 2025 — A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection… BronFormer Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19… BronArizona man sentenced to prison for COVID-19 and tax fraud
Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
April 29, 2025 — An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Read… BronFourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes