Wilner Cenecharles Pleads Guilty to Tax Fraud in Naples, FL
Naples tax preparer Wilner Cenecharles pleaded guilty to 8 counts of tax fraud in April 2026 and was ordered to pay $65,000 in restitution.
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Tax Fraud
2 articles tagged with "Tax Fraud"
Michael Graves Pleads Guilty to Tax Fraud and Clean Water Act
Michael Graves of Charlton Heights pleaded guilty to filing a false tax return and violating the Clean Water Act, ordered to pay $266,053 in restitution.