Glicerio D. Mirambel (Individual)
DOJ/IRS
Tax_fraud
Penalty
N/A
Outcome
Charges filed
Details
The U.S. Department of Justice filed a complaint seeking to enjoin Florida-based tax return preparer Glicerio D. Mirambel from preparing federal income tax returns for others. The complaint alleges Mirambel prepares returns that underreport taxes owed and claim inflated refunds by attaching Schedules C for fictitious businesses and claiming fabricated business expenses.
Don't let this happen to your organization. See how Crucible works.
See How Crucible Works