News and Press Releases

Clinton Woman Pleads Guilty to Filing False Returns; Faces up to 3 Years in Prison

FOR IMMEDIATE RELEASE
February 1, 2013

DAVENPORT, IA – On February 1, 2013, Regina Jimenez, age 60, of Clinton, Iowa, pled guilty to two counts of filing false tax returns, announced United States Attorney Nicholas A. Klinefeldt. Jimenez faces up to 3 years imprisonment, a fine of up to $1,000,000 and costs of prosecution on each count.

Jimenez operated AA Accounting & Tax Services, Inc. in Clinton, Iowa from approximately 2007 through 2011. Jimenez used the business to facilitate the theft of over $200,000 from a client who believed that Jimenez would use the money to pay the client’s taxes. Jimenez instead used the money for personal expenditures and did not report the stolen funds on her tax returns.

The case was investigated by Internal Revenue Service - Criminal Investigation, and is being prosecuted by the United States Attorney’s Office for the Southern District of Iowa.

(Download Press Release )

 

 

Return to Top

USAO Homepage
USAO Briefing Room
United States Attorneys 225th Anniversary
What Makes Schools Safer? Using science to discover what works. Federal funding available. Visit NIJ.gov, keywords: 'comprehensive school safety intiative'
Community Outreach

Giving Back to the Community through a variety of venues & initatives.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Defending Childhood

Develop knowledge and spread awareness about children's exposure to violence.

Justice 101

Basic primer for the federal judicial system.

Stay Connected: Visit us on Twitter