12 September 2012 – LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Acting Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced that DOLORES TEJADA and NORMA JIMENEZ, Manhattan-based tax preparers, pled guilty today in Manhattan federal court to charges related to their participation in a scheme to file false tax returns using stolen identities.
TEJADA and JIMENEZ pled guilty before U.S. Magistrate Judge Debra Freeman.