Wednesday, January 22, 2025

Tax News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/22/2025 07:00 AM EST

On Jan. 6, Juan Mendieta, of Miami-Dade County, was sentenced to 57 months in federal prison after pleading guilty in October 2024 to one count of criminal conspiracy and four counts of aiding and assisting the preparation of false tax returns.
 

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