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Columbia tax preparer arrested and charged for violating 2016 ban - Columbia Business Report

Summary by columbiabusinessreport.com
​ Maribel Crespo arrested for preparing SC tax returns illegally Owner of ITC Global Services LLC allegedly violated prior conviction Faces minimum five years in prison and $10K fine per count Arrest made by SCDOR Criminal Investigation division   South Carolina Department of Revenue agents arrested a Richland County woman on May 28 on four counts of preparing state tax returns in violation of a 2016 conviction for willfully preparing fals…
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columbiabusinessreport.com broke the news in on Friday, May 30, 2025.
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