Meriden tax preparer charged with filing false returns and diverting client refunds
Federal prosecutors say Yuridia Trujillo, 43, padded clients' returns with fake deductions, businesses and rental properties and steered part of their refunds into her own bank account.
NEW HAVEN, Conn. — A Meriden tax preparer has been indicted on federal charges that she filed false income tax returns for clients and routed part of their refunds to herself, the U.S. attorney's office for the District of Connecticut said.
Yuridia Trujillo, 43, faces 19 counts of aiding and assisting in the preparation of a false income tax return. A federal grand jury in New Haven returned the indictment Oct. 7. Trujillo was arrested Oct. 9 and has been released on a $50,000 bond while she awaits trial, prosecutors said.
According to the indictment, Trujillo ran a tax preparation business called Yuri's LLC and prepared at least 4,335 returns for clients for the 2017 through 2024 tax years. Prosecutors allege that many of those returns included false deductions for retirement account contributions and child care costs, made-up businesses and business expenses, losses on stock and cryptocurrency trades the clients never made, and invented rental properties that showed little or no income but large deductible expenses.
Prosecutors also allege that Trujillo filed IRS forms that let taxpayers split a direct-deposit refund among several bank accounts, listing her own account and an associate's account so that a portion of clients' refunds went to them.
Each count carries a maximum sentence of three years in prison.
The charges are allegations, and Trujillo is presumed innocent unless and until she is proven guilty.
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