Maryland red lights more preparers; gambling with ill-gotten gains; deli defrauding; and other highlights of recent tax cases.
Oxnard, Calif.: Preparer Rodrigo Pablo “Paul” Lozano, a.k.a. “El Profe,” 61, has been sentenced to 10 years in prison for his participation in a conspiracy to prepare and file some 12,825 fraudulent income tax returns that claimed more than $56 million in refunds.
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