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Date: 02-14-2018

Case Style:

United States of America v. Ofelia Ronquillo

District of Nevada Federal Courthouse - Las Vegas, Nevada

Case Number: 2:17-cr-00107-APG-CWH

Judge: Andrew P. Gordon

Court: United States District Court for the District of Nevada (Clark County)

Plaintiff's Attorney: Thomas W. Flynn and Eric C. Schmale

Defendant's Attorney: Rachel M. Korenblat - FPD

Description: Las Vegas, NV - Nevada Return Preparer Pleads Guilty to Filing More Than $2.7 Million in Fraudulent Tax Returns

A Las Vegas, Nevada, tax return preparer pleaded guilty on February 13, 2018 to filing fraudulent tax returns,.

According to documents and information provided to the court, from 2009 through 2015, Ofelia Ronquillo, 62, prepared fraudulent income tax returns for clients through a business known as A.R. Financial LLC and later AJRC Tax Services, in Las Vegas, Nevada. Ronquillo included false items on her clients’ tax returns, including bogus charitable contributions, capital losses, and unreimbursed employee expenses—such as meals and transportation expenses, as well as claimed inflated refunds to which her clients were not entitled. Ronquillo admitted that she caused a tax loss of more than $2.7 million.

Ronquillo faces a statutory maximum sentence of three years in prison for each count, as well as a period of supervised release, restitution and monetary penalties.

Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Elieson commended special agents of Internal Revenue Service Criminal Investigation, who conducted the investigation, and Trial Attorneys Thomas W. Flynn and Eric C. Schmale of the Tax Division, who are prosecuting the case.

Outcome: Guilty

Plaintiff's Experts:

Defendant's Experts:

Comments:



 
 
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