Live Breaking News & Updates on Esther baldeon

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.

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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.

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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.

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