Preparer Convicted $53M Return Fraud
- Tuesday, 26 July 2016
- Tax
A tax preparer based in Oxnard, Calif., has been convicted of filing tax returns that claimed more than $53 million in fraudulent returns. The Internal Revenue Service said it paid out $23 million to Rodrigo Pablo "Paul" Lozano, also known as "El Profe," 61, and his co-conspirators before spotting the scheme that had them counting out cash in a bathroom at the business.
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