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Form 5329 for Portland Oregon: What You Should Know

The Bozos, a couple, pleaded guilty to criminal scheme to steal money from a former client who  sustained damages by the Bozos. Mimi Bozo pleaded guilty to theft from a customer in El Cajon. It is not known  to what specific tax season or years the Bozos allegedly stole money. A sentencing date is expected to be set in mid-December  2020. 1 Mar 2025 — Mimi Bozo pleaded guilty to two counts of theft from a customer, according to the El Cajon Municipal Court judge.  Count I (Mimi Bozo, Indicted in Federal Court for Theft) Charge: Count II (Minnie Bozo, Indicted in Federal Court for Theft) Charge: Count III (Mimi Bozo, Indicted in Federal Court for Theft) Charge: Count IV: (Minnie Bozo, Indicted in Federal Court for Theft) Charge: Judge: Maria G. E. Garcia Mimi and Minnie Bozo Indicted For Tax Refund Fraud (CAL.gov) 1 May 2025 — El Cajon Tax Preparers Indicted for Filing Hundreds of 2 Mar 2025 — El Cajon Tax Return Preparers Indicted for Filing Hundreds of False 5 Jun 2025 — El Cajon tax return preparer and his daughter convicted of tax fraud, two counts of mail fraud 29 Feb 2025 — El Cajon tax return preparer sentenced to 18 months in federal prison (Mimi and Minnie Bozo) 22 Mar 2025 — El Cajon Tax Return Preparer Indicted for Filing Hundreds of False 11 Sep 2025 — The Internal Revenue Service (IRS) Office of Inspector General released a report recommending that the IRS  investigate tax return preparer practices.  IRS Offices of Inspector General Release Report on Tax Return Preparer Fraud (IRS.gov) 27 Nov. 2025 — Report:  IRS Offices of Inspector General Release Report on Tax Return Preparer Fraud (IRS.gov) 13 Jul 2025 — The IRS Offices of Inspector General investigated three tax return preparers for submitting and maintaining false and misleading information in preparation of tax returns, specifically filing for refund and claiming the return preparer as a dependent on behalf of another.

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