Faux CPA Cops To Tax Evasion, Wire Fraud In $1.5M Scheme

By Theresa Schliep · April 6, 2023, 7:00 PM EDT

A New Jersey woman who faked being a certified public accountant and stole more than $1.5 million from businesses, nonprofits and individuals has copped to tax evasion and wire fraud, prosecutors...

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Case Information

Case Title

USA v. CASTILLO

Case Number

2:23-cr-00277

Court

New Jersey

Nature of Suit

Date Filed

April 06, 2023