United States v. Torres-Moncaleano

Full title: UNITED STATES OF AMERICA v. HEIDI TORRES-MONCALEANO

Court: United States District Court, Middle District of Florida

Date published: Nov 18, 2024

2:23-cr-99-SPC-KCD (M.D. Fla. Nov. 18, 2024)

Opinion

2:23-cr-99-SPC-KCD USM No 78199-510

11-18-2024

UNITED STATES OF AMERICA v. HEIDI TORRES-MONCALEANO

SHERI POLSTER CHAPPELL UNITED STATES DISTRICT JUDGE

JUDGMENT IN A CRIMINAL CASE

SHERI POLSTER CHAPPELL UNITED STATES DISTRICT JUDGE

Defendant pleaded guilty to Counts One, Two, Three, Four, Five, Six, Seven, Eight, Nine, Ten, and Eleven of the Indictment. Defendant is adjudicated guilty of these offenses:

Title & Section	Nature of Offense	Date Offense Concluded	Count Number(s)
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	March 30, 2018	One
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	January 25, 2019	Two
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	February 6, 2020	Three
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	February 18, 2021	Four
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	March 30, 2018	Five
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	January 24, 2019	Six
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	February 6, 2020	Seven
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	February 18, 2021	Eight
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	January 27, 2018	Nine
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	January 27, 2019	Ten
26 U.S.C. § 7206(2)	Aiding or Assisting in the Preparation of False or Fraudulent Tax Returns	January 19, 2020	Eleven

IT IS ORDERED that Defendant must notify the United States Attorney for this district within 30 days of any change of name, residence, or mailing address until all fines, restitution, costs and special assessments imposed by this judgment are fully paid. If ordered to pay restitution, the defendant shall notify the court and United States Attorney of any material change in the defendant's economic circumstances.