action:article | category:NEWS03 | adString:NEWS03 | zoneID:67
Andre S. Watson

Andre S. Watson

Aug 14, 2014

Jose Alberto Miranda

Jose Alberto Miranda

Jul 24, 2014

Juan Sanchez-Rodriguez

Juan Sanchez-Rodriguez

Jul 16, 2014

Anthony Michael Kay

Anthony M. Kay

Jul 10, 2014

Home » News » Crime

January 15. 2013 12:32PM

Nashua woman convicted of tax fraud

CONCORD - A Nashua woman was convicted of filing fraudulent income tax returns and then keeping $50,000 for herself.

Maria M. Ulloa, 51, was convicted in U.S. District Court after a five-day jury trial of 10 counts of filing false, fictitious and fraudulent claims for tax refunds.

She faces a maximum sentence of three years in federal prison and up to $250,000 in fines per count, or a maximum of $2.5 million in fines.

According to the U.S. Attorney's Office, Ulloa operated Main Travel, a Nashua company that provided federal income tax return preparation services.

During 2007 and 2008, she filed 10 false federal income tax returns in the names of her clients, diverting most of the inflated tax refunds to herself.

Her prosecution stemmed from an investigation by the IRS's Criminal Investigation Office in Manchester. Assistant U.S. Attorneys Nick Abramson and Bill Morse prosecuted the case.

Follow us:
Twitter icon Facebook icon RSS icon
  • Mass. Supreme Judicial Court has found upskirt photos taken on a subway aren't illegal. Should such voyeurism be a crime?
  • Yes
  • 83%
  • No
  • 17%
  • Total Votes: 917

 New Hampshire Business Directory



 New Hampshire Events Calendar


Upcoming Events