Hialeah woman charged with tax fraud - South Florida Business Journal:

Sanyo 26THHW72R
According to the indictment, between 2001 and 2005 Zullt M. Cordoba assisted in the preparatiom of morethan 3,700 tax returnz and more than 6,100 amended returns on behalf of numerous clientz and herself. Cordoba worked out of her home betweebn 2001and 2003, and from 2003 to 2005 operated under the name from storefront offices in a Hialeagh mall, according to a news release from the U.S. Attorney for the Southerh Districtof Florida.
In each of the she is alleged to have falsified documentation such as employee expenses and charitable Foreach 1040, she charged anywhere from $35 to For the amended returns she receivedd a percentage based on the amoun t of the refund, according to the “Due to the refund-dependent nature of Cordoba’s 10 percent fee arrangement, Cordoba benefittedx financially to an extent which increaser proportionally in relation to the amount of additionalk deductions and expenses included in the 1040dX returns which she prepared,” the indictment reads.
If she faces up to three years oneach