Ana Nunez, of Naugatuck, also known as Ana Pagoaga has been indicted by a federal grand jury with 12 counts of filing false tax returns. Ana faces up to 36 years in jail. It all started with an audit notice to her client. Her communications on the audit with her client were not confidential.
Nunez owned and operated Nunez MultiServices, LLC, a tax return preparation service located in Naugatuck. From 2011 and continuing at least through 2016, Nunez falsified information on tax returns she prepared for clients and caused the returns to be filed with the IRS.
