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Ana Nunez

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CT Woman Whose Business Prepared Taxes Sentenced For Filing False Returns CT Woman Whose Business Prepared Taxes Sentenced For Filing False Returns
CT Woman Whose Business Prepared Taxes Sentenced For Filing False Returns A woman from Connecticut whose business prepared tax returns for thousands of people will spend time behind bars and pay more than $500,000 in restitution for filing false returns, federal authorities announced. New Haven County resident Ana Nunez, also known as Ana Pagoda, age 51, of Naugatuck, was sentenced in Hartford to 36 months in prison, followed by three years of supervised release for filing false tax returns for clients of her tax preparation service. US Attorney Vanessa Roberts Avery said that between 2011 and 2016, Nunez owned and operated Nunez MultiServices, a tax return prepa…

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by Zak Failla
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Tax Preparer Indicted For Filing False Returns In Naugatuck Tax Preparer Indicted For Filing False Returns In Naugatuck
Tax Preparer Indicted For Filing False Returns In Naugatuck A tax preparer in Connecticut is facing a dozen charges for allegedly filing false returns over the course of several years. Ana Nunez - also known as Ana Pagoaga - of Naugatuck, has been indicted by a federal grand jury charging him with 12 counts of filing false tax returns. She has pleaded not guilty to the charges. U.S. Attorney John Durham said that Nunez was the owner of Nunez Multiservices, LLC, a tax return preparation service located in her hometown. Between 2011 and 2016, Nunez allegedly falsified information on tax returns she prepared for clients and caused the returns to be fil…

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by Zak Failla