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April 29, 2021 — U.S. District Judge Theodore D. Chuang sentenced Maria Espinal of Montgomery Village, Maryland, yesterday to 27 months in federal prison, followed by one year of supervised release, for aiding and assisting in filing false tax returns and for aggravated identity theft. Judge Chuang also ordered Espinal to pay restitution in the amount of $106,066.

Tax preparer sentenced to more than two years in prison She helped file fraudulent returns for six years, authorities say By Dan Schere | April 29, 2021 | 7:06 pm A tax preparer from Montgomery Village was sentenced to two years and three months in prison on Wednesday after she helped file false tax returns on behalf of clients for six years, according to the U.S. Attorney’s Office. Maria Espinal, 53, owned a tax preparation business in Gaithersburg and fraudulently prepared and filed returns on behalf of clients from 2011 to 2017, according to a press release. The returns, which went to...

Searchers scouring Fort Myers for 65-year-old woman with dementia Published: December 16, 2020 1:16 PM EST Updated: December 16, 2020 5:29 PM EST Recommended A search is underway in Fort Myers for a 65-year-old woman reported missing on Sunday. Police were searching along several streets on Wednesday looking for Maria Espinal, who is considered endangered because she has dementia. A K-9 picked up on a scent, according to police. Espinal was last seen walking on Luckett Road, east of Ortiz Avenue. She was wearing a light green/blue sweater, gray sweatpants and black Croc-style shoes. Her daug...