Indictment — United States v. Anne Bonilla (D.N.J.)

Summary

An Indictment in United States of America v. Anne Bonilla, a/k/a Anne Davinovish, Crim. No. 24-CR-680-MEF, returned by a grand jury sitting at Newark in the District of New Jersey and filed October 11, 2024 as Document 1 before Hon. Michael E. Farbiarz. Counts 1-13 charge aiding and assisting in the preparation of false federal income tax returns under 26 U.S.C. § 7206(2), alleging at least 46 false returns prepared through Anne Accounting Services, Inc. that caused approximately $340,000 in refunds. Count 14 charges conspiracy to commit wire fraud under 18 U.S.C. § 1349, alleging false EIDL applications to the SBA, including one stating gross revenues of $1,667,960.00 for Adde Botanica LLC. The Indictment also cites 18 U.S.C. § 1343 and seeks forfeiture.

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