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Tax Fraud Blotter: Sick time

Tax Fraud Blotter: Sick time
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Motivated by greed Kentucky couple helped people cheat on taxes using fake kids

Clients paid tax preparers to add false dependents to their returns which allowed them to get credits that cut their tax bill.

Krlos hidalgoEsther baldeonAmandae gregoryRevenue serviceEk tax serviceInternal revenue serviceInternal revenue serviceTax returnsAx service llc

Louisville couple sentenced to 8 months in prison for filing false tax returns

Investigators said the purpose of the false dependents was to obtain Additional Child Tax Credits for the taxpayers.

Krlos hidalgoEsther baldeonAdditional child tax creditsAdditional child taxSovereign citizen movementTaxation in the united statesDavid nangleJames kerasiotesInternal revenue serviceKrlos hidalgoEsther baldeonDrb newsOuisville news

Louisville couple indicted for aiding in the preparation of false tax returns

December 14, 2021 On December 7, 2021, a federal grand jury in Louisville returned an indictment charging a Louisville couple, Krlos Hidalgo and Esther Baldeon, with aiding in the preparation of false tax returns.

United statesAmandae gregoryEsther baldeonBryant jacksonReginas edwardsKrlos hidalgoMichaela bennettCincinnati field officeRevenue service criminal investigationUs district courtAdditional child tax creditsAdditional child taxUnited states codeJudge reginaWestern districtSpecial agent

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