The tax preparer admits guilt to give 500+ fake returns worth $ 25 million

California Tax Preparer has admitted Monday to help each other illegitimate immigrants File fake federal income tax returns returned $ 25 million, the Justice Office said.

Bakersfield, 40, 40, in the United States Illegal Mexican National Martinez Miquel Maguel Martinez, in June 2023, said that the scheme was conducted in June 2023.

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1040 Income Tax Form and a statement on the W-2 salary with the refund check for the Federal Treasury. (Idle)

Martinez, fake enterprises, and claimed to create a phony salary and use stolen identities to hide enterprises internal income service (IRS). Then, using the stolen identities, they work for fake enterprises and claiming tax refunds based on Phony information, presented hundreds of income tax returns.

Cruz has prepared and presented more than 500 of the faketer Tax returnsAccording to the authorities.

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California a man helped the illegal immigrant of illegal immigrants from Mexico to demand a fake $ 25 million dollar income tax returns. (Getty Images; Istock)

In return, Cruz received thousands of dollars worth thousands of dollars from Martinez in exchange for services. The IRS actually paid $ 2.3 million from $ 25 million.

Martinez has admitted his sin He was sentenced to six years in prison for the role in the scheme. Cruz is planned to be condemned on November 17, 2025.

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Prison up to 10 years and face a fine of $ 250,000.