Business ProfileforJBM Financial Services
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The following describes a government action that has been resolved by either a settlement or a decision by a court or administrative agency. If the matter is being appealed, it will be noted below.
On October 19, 2018, the owner of this company was sentenced to nine years in prison for conspiracy, aiding in the preparation of false tax returns, mail and wire fraud in the District Court for the Eastern District of Virginia. Jose Manlapaz, the owner of the company, generated fraudulent tax returns for clients which included false or inflated items to increase refunds for consumers. Knowing this would generate more audits, Mr. Manlapaz set up a document mill in the Philippines, TMendoza Accounting Services, to create fake receipts and invoices to support these false claims in audit situations. Mr. Manlapaz's scheme allowed him to earn more money due to higher fees based on higher refunds for his customers.
Additional business information
At-a-glance
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Business Details
- Location of This Business
- 6201 Leesburg Pike, Ste, 218 West Entrance, Falls Church, VA 22044
- BBB File Opened:
- 6/21/2007
- Business Started:
- 1/1/1997
- Business Started Locally:
- 1/1/1997
- Type of Entity:
- Sole Proprietorship
- Business Management
- Mr. Benjamin Manlapaz, Owner
- Contact Information
Principal
- Mr. Benjamin Manlapaz, Owner
Customer Contact
- Mr. Benjamin Manlapaz, Owner
- Additional Contact Information
Email Addresses
- Primary
Customer Complaints
0 Customer Complaints
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