Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims https://www.fraudswatch.com/tax-fraud-bar...

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claimshttps://www.fraudswatch.com/tax-fraud-barbara-antonucci-sentenced-for-conspiring-to-file-false-claims-and-filing-false-claims/El Dorado Hills Woman Sentenced to 3.5 Years in Prison for Tax Refund Scheme Involving More than $1.8 Million in Illegitimate Refunds SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Barbara Antonucci, an unlicensed tax preparer, today to three years and six months in prison and ordered to pay $1,895,833 in restitution for conspiring to file false claims and filing false claims, United States Attorney Phillip A. Talbert announced.