Long Island tax preparer bilked IRS out of $12M in COVID scheme she used to buy jewelry, a Honda — and even a house in DR: prosecutors

A Long Island tax preparer allegedly bilked the IRS out of $12 million in a COVID scheme she used to buy jewelry, a Honda — and a house in the Dominican Republic. Damaris Beltre, 57, filed false tax returns for her clients between 2021 and 2024, and launched a scheme to illegally obtain Payroll Protection Program loans during the pandemic, federal prosecutors said. “The defendant’s fraudulent work as a tax preparer and in furtherance of a COVID-19 loan scheme, cost the government millions of dollars,” John Durham, US attorney for the Eastern District of New York, said in a statement...