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Freeport Tax Preparer Stole $2M Through False Returns, Covid-19 Relief Fraud, DOJ Says
A Long Island tax preparer is facing federal charges for allegedly orchestrating a massive $12 million fraud scheme.
Damaris Beltre, 57, of Freeport, was indicted on wire fraud and related charges in Central Islip federal court on Wednesday, March 12, after filing hundreds of false tax returns and stealing COVID-19 relief funds, prosecutors alleged.
Beltre ran multiple tax preparation businesses where she falsely inflated tax refunds for clients, claiming fake dependents, fraudulent sick leave, and fuel tax credits, according to prosecutors. She allegedly charged a percentage of …
Nation’s Largest Covid-19 Tax Credit Scheme Uncovered In Nassau County: Usdoj
Federal authorities announced on Wednesday, Jan. 22, 2025, that seven people have been charged in a $600 million COVID-19 tax credit fraud scheme, the largest of its kind in U.S. history, uncovered in Central Islip, New York.
Keith Williams, Jamari Lewis, Morais Dicks, Janine Davis, Tiffany Williams, James Hames Jr., and Ewendra Mathurin, all current or former New York residents, are accused of filing over 8,000 fraudulent tax returns between November 2021 and June 2023. The defendants allegedly exploited the Employee Retention Credit (ERC) and paid sick and family leave credit (SFLC), feder…
Former NY Rep Paralyzed After Horse Accident Receiving Treatment In NJ: Report
Former New York Congressman Michael Grimm has been left paralyzed from the chest down after a severe horse-riding accident during a polo tournament, and is being treated in New Jersey, CBS News reports citing a friend of Grimm's.
Grimm, age 54, was thrown from his horse in September and is now undergoing treatment at the renowned Kessler Institute for Rehabilitation, which has locations in West Orange, Saddle Brook, Chester, and Marlton.
Headquartered in West Orange, Kessler is where actor Christopher Reeve was treated following a similar accident in 1995, and was…
