EFTA00189812¶
Campos, Cyndee (USAFLS)¶
Subject:¶
FW: Article - South Florida Business Journal¶
Wednesday, June 10, 2009, 3:31pm EDT | Modified: Wednesday, June 10, 2009, 3:38pm¶
Tax preparer pleads guilty to fraud¶
South Florida Business Journal¶
The owner of a Miami tax preparation business pleaded guilty Wednesday to one count of tax fraud, according to a news release from the U.S. attorney for the Southern District of Florida.¶
In April, Beaudelaire Telfort, 37, was hit with a 26-count indictment in which he was charged with assisting in the preparation of fake tax returns for clients in 2002 and 2003 totaling $80,061.¶
Telfort, who owned Nation Tax 1, admitted to misrepresenting a client’s wages and income and to filing a fictitious W-2 form.¶
Telfort face up to three years in prison and restitution. Sentencing is set for Aug. 19.¶
Jennifer Wroblewski¶
Special Agent / Alternate Public Information Officer¶
Internal Revenue Service, Criminal Investigation¶
Office: 954-423-7897¶
Cell: 305-986-9485¶
Fax: 954-423-7888¶
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