Rafael Ramos, of Orlando, Florida, was sentenced to 27 months in prison for promoting a scheme to file false documents with the IRS to fraudulently obtain large tax refunds.
Ramos pleaded guilty on Sept. 5, 2023, to conspiring to defraud the United States, filing a false tax return for himself, and aiding and assisting in the preparation of a false tax return. He had initially been indicted on Jan. 7, 2021, by a grand jury charged with conspiracy, filing a false tax return for himself and his wife, and six counts of aiding and assisting in preparing and filing false tax returns for his clients.
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