DOJ v. Angel De La Rosa and Yaimy Real

Angel De La Rosa and Yaimy Real allegedly orchestrated a multi-year tax fraud scheme that generated millions in fraudulent refunds. According to the DOJ, From January 2018 through July 2021, they prepared approximately 5,892 fraudulent federal tax returns for tax years 2017 through 2020, falsely claimed the American Opportunity Tax Credit (AOTC), falsely claimed self-employment losses on Schedule C and inflated itemized deductions on Schedule A.

Summary generated from official Department of Justice press release