A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.

Posted by
1 min read
November 25, 2024

NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. Attorney’s Office.

Anne Bonilla, 53, of Linden, N.J., was arraigned Monday in federal court in Newark, where she pleaded not guilty to charges including conspiracy to commit wire fraud, wire fraud, and filing false tax returns. Bonilla, also known as “Anne Davinovish,” is accused of orchestrating a scheme that defrauded both the Internal Revenue Service (IRS) and the Small Business Administration (SBA).

Federal prosecutors allege Bonilla, operating through her business Anne Accounting Services Inc., falsified expenses on at least 46 client tax returns to inflate refunds. This resulted in an estimated $340,000 in improper tax refunds. She also allegedly used fraudulent employer and electronic filer identification numbers to file additional false returns, netting more than $790,000 in refunds, including over $100,000 linked to her own name and those of associates.

Bonilla is further accused of submitting fraudulent Economic Injury Disaster Loan (EIDL) applications in 2020 during the height of the COVID-19 pandemic. Prosecutors say the applications, which misrepresented business information, secured a total of $241,200 in federal relief funds. Authorities linked one of these applications, submitted under a third party’s name, back to Bonilla.

If convicted, Bonilla faces a maximum penalty of three years in prison for each count of preparing false tax returns, and up to 20 years in prison for each count of conspiracy and wire fraud. Fines could reach $250,000 per count or twice the financial loss caused.

Federal investigators from IRS-Criminal Investigation led the probe, with U.S. Attorney Philip R. Sellinger crediting their work in uncovering the alleged fraud.

“Bonilla’s actions exploited both the tax system and emergency pandemic relief programs,” Sellinger’s office said in a statement.

Prosecutors emphasized the scale of the alleged scheme, which involved multiple clients, false identities, and altered bank records.

Bonilla’s trial date has not yet been set.

Phil Stilton is the Editor and Publisher of Shore News Network, an independent digital newsroom providing original reporting on New Jersey, national news, government, public policy, public safety, courts, and community affairs.

As founder of the publication, Stilton leads editorial strategy, investigative reporting, and daily newsroom operations while overseeing coverage that reaches millions of readers annually.

With extensive experience covering municipal government, county government, state legislatures, elections, law enforcement, emergency management, and public records, Stilton specializes in translating complex government actions into clear, factual reporting. His work frequently relies on primary source documents, including court filings, legislation, public meeting records, election finance disclosures, government databases, police reports, and Freedom of Information and Open Public Records Act (OPRA) requests. He has reported extensively on local government accountability, taxpayer spending, campaign finance, public corruption investigations, infrastructure, public safety, and the policies affecting New Jersey residents.

Under Stilton's editorial leadership, Shore News Network has grown into one of New Jersey's largest independent digital news organizations, publishing thousands of original news articles each year while providing breaking news coverage, investigative reporting, and analysis across state and local government. The publication's reporting is routinely sourced from official government agencies, public officials, court records, and firsthand documentation, with a commitment to transparency, attribution, corrections when warranted, and clearly distinguishing factual reporting from opinion.

Stilton's journalism follows established newsroom standards emphasizing accuracy, verification, fairness, and accountability. Every effort is made to verify information through official records and multiple reliable sources before publication. His reporting is intended to provide readers with timely, well-documented information that helps them understand the issues affecting their communities, while maintaining editorial independence from political parties, government agencies, advocacy organizations, and commercial interests.

Readers can submit story tips, corrections, public records, or media inquiries through the official Shore News Network website or its verified social media channels. Shore News Network welcomes corrections and updates when new information becomes available as part of its ongoing commitment to accurate and transparent journalism.

Don't Miss

Exit mobile version