A Brooklyn, New York,
resident pleaded guilty today to aiding and assisting in the preparation of a
fraudulent tax return, announced Acting Deputy Assistant Attorney General
Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S.
Attorney Bridget Rohde for the Eastern District of New York. According to
documents and information provided to the court, Maria Munoz, 45, owned and operated a Brooklyn-based tax
preparation business called Munoz Multiservices Corporation. From
2010 through 2012, Munoz prepared fraudulent income tax returns for clients
that included inflated or fictitious deductions for gifts to charity,
unreimbursed employee expenses, personal property taxes and other
expenses. Munoz agreed that she caused a tax loss of $136,789. Sentencing
is scheduled for April 26, 2018 before U.S. District Court Judge Kiyo A.
Matsumoto. Munoz faces a statutory maximum sentence of three years in prison, a
period of supervised release, restitution and monetary penalties.
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practice is limited to representation before the Internal Revenue Service, the
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