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Monday, apr 29
Tag:
Nunez Multiservices, LLC
News
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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