The preparation of taxes is associated with guilt to provide 500+ fraudulent returns of $ 25 million

A California tax number acknowledged on Monday with help Illegal The Ministry of Justice said that the federal income tax declarations that demanded $ 25 million in the recovered amounts.

Prosecutors said that Victor Cruz, 40, from Beckerfield, helped Miguel Martinez, a Mexican citizen who was illegally in the United States, to implement the plan from November 2019 to June 2023.

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Income tax model 1040 and W-2 wages with a federal treasury recovery examination. (Istock)

It was claimed that Martinez used stolen identities to create fake companies, report a false wage and block information to companies in the IRS service. He then claimed that he provided hundreds of tax declarations using stolen identities during the claim that they worked in fake companies and were entitled to tax recovery based on false information.

Prepare Cruz and the highest than 500 fraud Tax declarationsThe authorities said.

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A man in California admitted the help of an illegal immigrant from Mexico calling for a lie of $ 25 million in income tax declarations. (Getty Images; Istock)

On the other hand, Cruz received thousands of dollars from the fees from Martinez for his services. The Tax Authority has already paid $ 2.3 million from $ 25 million in the required amounts.

Martinez has Admit For his role in the plan and sentenced to six years in prison. Cruz is scheduled to be sentenced to November 17, 2025.

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He faces prison for up to 10 years and a fine of $ 250,000.