Examples Of Questionable Refund Investigations

In the following example of questionable refund survey is an excerpt from the document file in the court records public records of the judicial district of the case has been prosecuted.

The two prisoners of filing false tax returns seeking millions of dollars of false refunds

September 30, 2010, Miami, Atlanta, Florida Decatur, Georgia, Georgia, Roman St. Michael Romeo of Brian Dupress, each teacher was followed by three years of release, was sentenced to 57 months in prison, was ordered to pay $ 451,735 in restitution to the (IRS) and the Internal Revenue Service. By submitting a false tax return, both to the crime of conspiracy, pleaded guilty on June 9, 2010 in order to defraud the United States. According to the information that has been submitted to the court and court documents, Dupress and St. Romain, filed a false income tax return of 44 in 2006 and 2007 on behalf of other taxpayers. See Also instant payday loans instant approval . Return is included fabricated information, it was never received by the taxpayer, sought a refund of the excess. More specifically, it contains a false schedule C that are used to report business income and expenses of the return.

Dallas tax preparer of the original, sentenced to 15 years in the conspiracy and obstruction of justice conviction of

On September 16, 2010, Dallas, Herbert Jena, Texas, was sentenced a month 180 months in prison, was ordered to pay $ 485,000 more than restitution for conspiracy to defraud the obstruction of justice and the IRS. Check out also instant money till payday . According to court documents, he worked in Jena, and have as PREPARER tax tax preparation business in two; Jackson and Bart Ha Monfront. Interfere with the legitimate functions of the IRS through, defeat, impair February 2007 from December 2006, Jena, 33, by interference, conspiracy with others to defraud the United States. From 2004 to 2006, Jena is obtained, will be used for (EFINs) to submit a tax return electronically Electronic Filer identification number of about 15. Jena and his conspiracy was incorrect income tax return with the IRS contains false claims for refund or credit. Witness, testified and were instructed his employees "make", the claim (FTC) has resulted in refund fraud false credit number of credit fuel tax of false for the (TETR) refund of excise tax telephone Jena . Scheme is now a refund or credit overpaid tax preparation fees to be paid accrued and fraudulent and Jena IRS. Check out also instant approval online personal loans . In Jena, and directed his conspiracy to hide the part of the tax return form shows the amount of true tax preparation fee of Jena from taxpayers. Towards the 2006 tax season, and he invited the complicity of Jena, about 1,600 individual taxpayers is adopted in order to submit a written declaration with the tax preparation business in Jena. January 12, 2007, between February 29 and 2007, in Jena, I was using the EFINs more than his in order to submit the sum of the tax return form for individual 1681 about electronically. Of that amount, approximately 1,400 were included fraud and false information. Contains a request for a false TETR credit limit of $ 1,610,000 and more than about 1236. Check out also online tax refund loans. Total of approximately $ 1166000 of about 774 tax returns a request that was included in the credits of false FTC. Check out also instant payday loans new york . In addition, the government during the conspiracy, Jena, has presented evidence that has won more than $ 500,000 in tax preparation fee. With respect to obstruction of justice charge, the government has presented evidence in June 2007, during the pretrial discovery process, Jena that led to his former lawyer in order to generate a fraudulent document to the government. The testimony of the trial, these documents showed that it is a record of employee training and changed the termination of the employee fictional character. Check out also installment loans no verification needed .

Woman sentenced for her role refund fraud scheme in South Carolina

Columbia, South Carolina, on September 7, 2010, from Mexico, followed by three years of release Rivera Katie, a teacher, was sentenced to 57 months in prison, was ordered to pay $ 658,601 in restitution. According to court documents, in November 2009, 2006 and preparation of tax of two, among companies, operates Boiling Springs, South Carolina along with the alliance, Spartanburg, South Carolina, Forest City, and North Carolina operates in POZ Servicios para Hispanos, personal job satisfaction of Internacional has submitted a fraudulent federal income tax return of more than 10,000 claims and refund more than $ 22 million, from state to state. Tax preparer, tax credit or deduction claimed for the filer has not been deliberately contract. Check out also instant loans no credit checks . Tax credit is claimed, such as those in the majority of improperly returns false, it was for childcare expenses. Rivera, etc., are described as a "runner" solicitation of others are working together to obtain fake documents to prepare the return or from incorrectly prepared its return.

County jail inmates in Florida on charges of tax fraud was sentenced to

September 1, 2010, to be followed three years of release of the teacher on, was sentenced to 51 months in prison is, inmates Miami, Florida, Sean Clark, Key West, in the prison of Monroe County, Florida. In addition, Clark was ordered to pay $ 40,345 in restitution to the (IRS) Internal Revenue Service. Clark pleaded guilty to conspiracy to submit false tax returns with the IRS to claim a refund of fraudulent tax. Check out also instant payday loans 1 lender . According to court documents, Clark has filed a false tax form with the name of the relatives of fellow inmates, and inmates yuan for tax years 2004 through 2007. They argued that the return of the taxpayer was claimed falsely to employment during the relevant year, and was paid the withholding tax. See Also instant loan stright away . As a result, in order to receive a check refund of IRS, William Clark, his brother; to run Diana Heder, his sister, the scheme, the Frost Sally Clark were recruited, his mother. Clark, co-defendants were instructed to use the power of attorney, sometimes fraudulent, to cash a check. After the check has been cashed, co-defendants gave the cash Clark, co-defendant, inmate participation in revenues divided between themselves. Sally and Diana Frost Heder to include house arrest for six months each, with electronic monitoring, was sentenced to probation for two years. William Clark, was sentenced to seven months, a sentence in prison followed by three years of release of the teacher. Frost, Heder, William Clark, was ordered to pay a total of $ 65,508 to return together. Check out also installment payday loans wisconsin .

New Jersey DYFS employees yuan was sentenced to 41 months in prison for stealing $ 800,000 through a false tax return in the name of the client

On August 30, 2010, Trenton, New Jersey, Ugochkwu Madubuike, a check of the tax refund was sentenced to two years of release 41 months, the teacher in the prison, to submit a tax return fraudulent, spoofed was ordered to pay restitution of approximately $ 617,000 to redeem. Check out also . According to court documents, to pass the check of the U.S. Treasury (DYFS) has pleaded guilty to charges of mail fraud, counterfeiting was a former employee of the family services division of New Jersey family Madubuike, children and adolescents and U.S. Treasury to make false claims, and conspiracy. And his fellow Madubuike, Onyinye M. Nwokeji, the agent of the federal government, was arrested in November 2008. Arrest is suspicious about the deposit of tax refund of the U.S. Treasury issued in the name of someone other than the bank account check Madubuike Madubuike, followed a tip from a bank of employees in the United States. Refund of tax fraud and approved a number of checks that will be credited to the bank account Nwokeji both immediately and clearly Madubuike investigation. Madubuike, while working for DYFS as a specialist in family services in November 2007 from June 2004, had access to the personal information of those provided by other state agencies and certain DYFS. Madubuike, from one of the institutions and individuals to prepare fraudulent tax returns to the IRS, of, to submit, then use that information without permission, has admitted. Fraudulent return is a result of U.S. Treasury tax refund checks total more than 200 are issued to address a variety of his control over the $ 800,000, were mailed. Check out also fast loan without credit check in singapore only. Then Madubuike, forged the signature of the recipient of those checks to deposit them in the account of Nwokeji with him. Check out also instant payday loans into bank . Nwokeji scheduled to be sentenced to October 21, 2010, and pleaded guilty to misprision of felony February,. See Also instant loans lenders only .

Inmate fraud, committed while in federal prison

On August 26, 2010, Florence, SC, Hialeah, Florida Thomas J. See Also installment loans st. louis mo . Dalton, in Dalton, after finishing the sentence in prison that he is currently dealing with, there is provided, the imprisonment of 120 months originally been. Dalton also, you must repay the $ 356320 in the United States. February 10, 2010, Dalton pleaded guilty, he admitted that with the cooperation of the people of some other method to obtain a refund from the Internal Revenue Service income tax illegal. Three other members of the conspiracy, has been sentenced for roles in the previous case. Misha Danyell Cleckley M. Adams of Harley Georgia, South Carolina, and orange, South Carolina, they are in Summerville, which is Randall Lewis Smith of South Carolina. See Also instant loans from the lender . Cleckley and Adams will be placed on probation for five years, Smith has received a prison sentence of 12 months and one day. See Also instant no credit check loans . As with these defendants, to be joined to other people, some of them were inmates of Dalton facility in federal prison, Dalton is seeking $ 143 millions IRS from paying more than $ 415,000 in refund that caused the submission of fraudulent tax returns of more than 160. Between sentencing and guilty plea of his, Dalton while serving time in federal prison Mon 105 months he received for the conviction in 2003 of credit card fraud, he admitted that he devised this scheme .

Tax preparer in Georgia, was sentenced for bank fraud, filing fraudulent claims with the IRS

On August 11, 2010, is sentenced to Atlanta, College Park, GA, Cynthia Annette Elliott, of Georgia, 10 years, one month, to be followed five years of release of teachers, 948,648 in restitution in prison was ordered to pay U.S. dollars. On May 26, 2010, Elliott, pleaded guilty to bank fraud, false claims and to submit IRS. According to other information presented indictment, the court, Elliott, checks are to know that obtained by either or submission, was stolen from its rightful owner, check the economic stimulus package, false claims with the IRS a check of more than 100 acquisitions that belong to others, including the income tax refund check. Check out also installment loans . Under the 2008 economic stimulus law, an individual filed a 2007 individual income tax return, certain qualifications that meet the requirements, ranging from $ 300 to $ 1200 or one-time rebate, stimulus payment from the U.S. Treasury " had the right to receive. " Taxpayer did not request a direct deposit refund for 2007 was supposed to receive a check of the paper by e-mail. Check all that are issued by the U.S. Treasury obtained by Elliott, had a total face value of more than $ 350,000. See Also instant online free loans .

Sentenced to prison for attempting to claim a refund of incorrectly IRSTax large Canadian

On August 6, 2010, present Seattle, Washington, Donald J. Mason, State of Fort Saskatchewan, Alberta, in Canada, and return with the release 33 months, the teacher in prison for the theft of a citizen of Canada public funds was sentenced to two years to $ 387. Mason has submitted documents to the right to obtain a tax refund illegal more than $ 350,000 that he has been claimed. Check will be sent to his home in Canada, bank employees warning of Bellingham, in Washington, waiting for a check to the state, were all recovered $ 387 gold. The jury after the trial of two days, was convicted on April 13, 2010 Mason. Check out also installment short term online loans . According to the record that has been submitted to the case, Mason, on the banks of branches America in Bellingham where he deposited the check of the U.S. government for $ 359,926, was arrested on October 29, 2009. He has various financial institutions, a check after submitting a tax return invalid indicating that you have to withhold federal income tax on behalf of him, had been mailed to his home in Mason, Alberta, Canada. Based on the form of fake, IRS sent a check Mason. Submitted a similar form to claim the $ 333,000 or more income tax withholding that are also the wife of a mason. The IRS caught the fraud, sent a warning letter about her frivolous tax return. After depositing the check of Bank of America account, Mason, the next few days, go back to the bank and tried to withdraw a large sum of money in cash. After he was arrested, law enforcement, and recovered the laptop from the Mason. The laptop was revealed that the Mason is about fraudulent scheme and publications to which you downloaded the IRS, the FBI warning someone about his scheme has been sent. He continued to insist even after convicted, Mason, by filing a claim right he gets the money, the action confiscation and related, and tries to stop the return of funds to U.S. Treasury .

Tax fraud in federal prison and people who participated in the Identity Theft scheme sentenced to five years

On August 2, 2010, in Los Angeles, California, Luis Rodriguez-Ortega of Downey, was sentenced to 57 months in federal prison. In addition, Ortega is using the "Miguel Valedon" is a name, claims to be a citizen of Mexico, was ordered to pay restitution of $ 780,000 or more to the U.S. Treasury. Ortega, IRS is comprised of three to submit the false claims with one count of using a false identification for his role in a scheme that caused losses of actual of $ 800,000 U.S. and pleaded guilty in April count. As part of the scheme, Ortega and his companions, you can use the name and social security number of the inhabitants of Puerto Rico in order to submit a false federal income tax return of more than 1,000 tax refund was determined on the basis of earned income tax credit was. Using the license of out-of-state driver fake, and his fellow Ortega, list the taxpayer legitimate recipients of mail that has been approved, and open the mailbox of the private, private e-mail asked the IRS to send a check for illegal tax refund in the box.

Man in California, the judgment of 71 months in prison for fraud to claim a refund from the IRS $ 5 million

On July 23, 2010, Seth Sandberg will submit a tax return false return of the $ 2.5 million nearly release teacher for three years has been sentenced to a month, and fine and or 71 of the prison in San Jose, California In order, ordered to pay $ 100,000 mail fraud. According to court documents, Sandberg, has submitted a false individual income tax return form 1040 and 2008 of the Internal Revenue Service. Check out also no checks no paperwork hassle free instant cash loans sa. Claims that in his return, Sandberg, and paid a $ 5732441 of tax revenue as a result of receiving a discount of the original problem has been falsely claimed. As a result of this claim, Sandberg received a refund check of $ 5083609 from the IRS in May 2009. According to the criminal charges that have been submitted by IRS special agent, of refund checks issued by the IRS has been credited to the account of Borel Private Bank & Trust in the name of Sandberg. Sandberg, we create a large number of withdrawals from that account. In the drawer, which contains the remittance of nearly $ 3.7 million from that account to other accounts that are controlled by Sandburg. In addition, Sandberg has provided a check to be paid to three Acts Revival Center of San Jose became a $ 429 000. Levy, the Borel Private Bank & Trust, Bank of America, Citibank is located in the bank account of Sandburg.

Georgia man sentenced in tax fraud scheme

On July 14, 2010, in Atlanta, Georgia, Rico Lampkin, following three years of release of the teacher, was sentenced to 27 months in prison, was ordered to pay the assessment special $ 100. Lampkin, a conspiracy to defraud the government for, pleaded guilty in April 2010 with respect to tax claims. Check out also instant 1000 loan no faxing . Claimed more than $ 1 million in funds of tax fraud within the period of four months from June to October 2004, the court, be submitted to the conspirators two co-filed on the tax returns invalid, 100 Lampkin According to the information. In order to obtain information and other Social Security numbers from people using the word around that area, people's recruitment and mouth, to submit a report of general and Lampkin got the income is insufficient worked together. And they contain information about income and withholding fake, who submitted the return of the federal government for those people. Many of the false returns are included, the 1099-R form is illegal to indicate that the taxpayer received a pension income from the U. See Also instant loans paystubs times square .S. Railroad Retirement Board, to justify the thousands of dollars in tax refund had to pay an amount equivalent to withholding from these payments.

Person is sentenced to two millions of dollars in tax evasion scheme

On July 12, 2010, in Columbia, South Carolina, two individuals are, for four years, was sentenced for their role in the $ 13 million fraud against the Internal Revenue Service (IRS). See Also instalment loans -employment information . Roh Aria Canseco Orozco, was sentenced to 18 months in prison, was ordered to pay $ 382 500 to return. Maldonada Omar Cardenas was ordered to pay $ 1.2 million in damages and was sentenced to 46 months in prison. See Also instant tax refund loans online. According to court documents, Spartanburg running Boiling Springs, South Carolina in November 2009, business tax preparation of two, with a member in 2006 and, South Carolina, Forest City, and North Carolina , the individual filed a federal income tax return of more than 10,000 to more than 22 million refund claim Dorudoru between job satisfaction, the POZ Servicios Internacionales para Hispanos and work with. It was estimated to be eligible and was involved in the scheme operates a claim that the tax credit or deduction had not been deliberately filer who does not have tax preparation at least 20 people. Tax credit is claimed, such as those in the majority of improperly returns false, it was for childcare expenses. This credit may be refundable even if the tax was not paid so far. Eight other defendants involved in the scheme as well as the sentence has been carried out more than $ 1 million in damages during the 24 months sentence in prison seven months in prison.

The two conspiracy, tax fraud scheme sentenced to Million Dollar

On June 25, 2010, flower of Jamil, in the fraud scheme of tax of $ million, or been sentenced for their roles Houston, Las Vegas, Texas, Nevada, Atlanta Jason Stoudemire, GA was. Hana has been sentenced to 51 months in prison, followed by three years of release of a teacher, was ordered to pay $ 1,002,451 in restitution. Stoudemire has been sentenced to 24 months in prison, followed by three years of release of the teacher, was ordered to pay $ 1,002,451 in restitution. According to court documents, flowers and Stoudemire, usually worked together in order to obtain a social security number and other information from the people to submit a declaration was insufficient to obtain income. They are included in income and withholding information is false, has submitted a return of the federal government on behalf of these people. More specifically, many of the false return, the pension income received from "the United States Railroad Retirement Board," an amount equivalent to withholding from these payments as to justify the thousands of dollars of taxpayers tax refund, are included to indicate that they had, and 1099-R form fraud. Instead, the two defendants to deposit the refund incorrect account of the taxpayer, flowers, Stoudemire will direct the deposit of refund fraud, maintain the majority of income for themselves, a bank account others were recruited to open. See Also instant cash till payday . Flowers and Stoudemire, claiming more than $ 1 million of public funds within a period of four months from June to October 2004, submitted fraudulent tax returns via the 100.

New Hampshire man sentenced to seven years of filing tax returns False

On June 15, 2010, Concord, followed by three years of release previously NH Hollis Todd R. Silver, a teacher, was sentenced to 84 months in prison, was ordered to pay restitution of $ 851 478. According to court documents, in February 2007, and then through about February 2008, approximately, Silver, (IRS) will tax an illegal 13 Internal Revenue Service to assert ($ 4,000,000) $ 4M meter on top of the tax refund submitted a declaration form. 4 people to 10 of the return, of Silver, embezzled the use of the identity of the five were minors. Silver, IRS and falsely Silver to return all of the profit as well as under the alias of ". Todd R. Farro", listed the amount of investment income fraudulent declaration of his real name refund was claimed to have suffered tens of thousands of dollars in taxes. He also, refund, or that he will instruct the wiring to the control of either a bank account, that he is accessing.

Three illegal immigrants in prison for tax fraud of millions of dollars

On June 10, 2010, in Columbia, South Carolina, three in millions of dollars in tax evasion scandal, was sentenced for their roles. Luis Nez Vargas Mora is sentenced to 18 months in prison, was ordered to pay restitution of $ 388,668. Miguel Angel Carrillo and Juan Carlos Carrillo Borjas-Roy is sentenced to 12 months in prison in order to provide each, were ordered to each pay $ 112,500 in restitution. Once released from prison, Juan Carlos Carrillo Miguel Angel Carrillo and Roy Borjas is a native of Mexico deported, Luis Nez Vargas Mora will be deported to home country of Costa Rica. According to court documents, in November 2009, 2006 and operates in Boiling Springs between the business tax preparation of two, works in Spartanburg, Forest City and South Carolina, North Carolina, in POZ Servicios para Hispanos and However, job satisfaction of Internacionales, SC, together with affiliated companies, and individuals, submitted more than 10,000 federal income tax returns claiming $ 22 million more than refund the purchase more. Were involved in the business, a scheme to claim a tax credit or deduction for the 20 people who prepare tax filer has not been agreement at least intentionally. Tax credit is claimed, such as those in the majority of improperly returns false, it was for childcare expenses. Sentenced three defendants, the return that falsely prepared, their refund was characterized in court as a "runner" solicitation of others has helped them to get a cash check.

Missouri man is sentenced bank fraud, tax fraud, the conspirators, the pass more than $ 100,000 in counterfeit checks

On June 1, 2010, in Springfield, Missouri, Snodgrass has been sentenced to up to 55 months in prison, was ordered to pay restitution of more than $ 91,000 for tax evasion and bank fraud. See Also installment loans from private sources . According to court documents, from November 2008 through Mon Snodgrass 4, he admitted that he participated in the conspiracy to steal personal identity information and check the account information from a variety of victims. That information was used to generate the checking of an organization that is used to make counterfeit (such as a driver's license), individual, business, cash or purchase counterfeit identification. Some of the check is counterfeit, fictitious accounts and gave birth to information has been drawn between other people, including one belonging to the office of County Sheriff Green, actual accounts, on the. Snodgrass, we used multiple times to check the identification and counterfeit goods and to earn money illegally. John Dennis Sedersten co-defendants, Karen Ann Harris, also Brian Ray, pleaded guilty to his role in the conspiracy of bank fraud. Example, the 51 months, will be sentenced on May 14, 2010 in federal prison, was ordered to pay nearly $ 83,000 in restitution. Sedersten and Harris is waiting for the verdict. In another method, he is by submitting a written declaration of false federal income tax in 2007, help others to get a tax refund from the Internal Revenue Service fraudulent, Snodgrass is also acknowledged that. Check out also instant installment loan . Snodgrass, it was actually working for the business interests or claims the withholding of employees do not have, we created a fake W-2 form for fake business. The other was involved in the conspiracy and Snodgrass, in order to receive a refund large resulting from withholding taking a W-2 form of the false creator tax, has been reported falsely to electronically, submit a report of federal income tax was. See Also instant loans ny approval .

Battle Creek tax preparation sent to prison in tax

Grand Rapids, Michigan, on June 3, 2010, following the release of teachers for one year Yolanda Hudson, was sentenced to 15 months in prison, damages of $ 67 000 nearly to submit tax returns false was ordered to pay. According to court documents, 2005 to 2007 tax year, Her Grove Consulting LLC Hudson, and Hudson is ready, doing business as to have submitted incorrect tax returns in the Internal Revenue Service 23. Check out also instant loan 2000 . Hudson, we have prepared a simple income tax returns for low-income individuals did not have a mortgage or other deductions. The right to receive a refund of the tax most of the clients of the Hudson, and lived in some form of public assistance had not been. These taxes, incorrect refund they have been issued to the taxpayer, as a result, returns the taxpayer has earned income exaggeration is allowed to get the earned income tax credit. Many of the clients she said, and did not recognize that the Hudson has been deducted from the refund that fee of $ 500. Illegal declaration of tax refund the sum of $ 280,000 or more, the taxpayer claims the benefit of false claims in the total was more than $ 90,000.

Former postal carrier was sentenced in tax fraud Scheme

On June 2, 2010, in Philadelphia, Pennsylvania, Tyree Harrell is, to be followed two years of release of the teacher, was sentenced to one day in prison for 12 months, ordered to pay $ 41230 in restitution was. Harrell, the conspiracy to defraud the government with respect to claims and theft of e-mail, by employees of the United States Postal Service, pleaded guilty on November 12, 2009.CollazoAphleen Quinonez CollazoQuinonez Collazo Quinonez


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2010218Shallowhorn36141129 Shallowhorn pleaded guilty to making false claims for tax refunds and student loan fraud on November 9, 2009. In her written plea agreement, Shallowhorn admitted to filing more than 17 federal income tax returns falsely claiming approximately $86,000 in tax refunds. Shallowhorn admitted causing the tax returns to be filed in the names of several persons, sometimes with their knowledge and sometimes without. Shallowhorn also admitted to receiving 25 checks worth a total of about $44,000 in student loan proceeds. The student loans were applied for by Shallowhorn on behalf of at least five different persons. The loan applications were made over the Internet for correspondence courses that were attended by neither Shallowhorn nor the nominal applicants. Shallowhorn split the loan proceeds with the nominal applicants. According to court documents, the tax returns prepared by Shallowhorn or with her assistance contained false claims for the Earned Income Credit, the Child Tax Credit, and the Child Care Tax Credit. Several of the tax returns prepared by Shallowhorn were for tax filers who did not actually have earned income.

Three Sentenced in South Carolina for their Roles in a Fraudulent Tax Refund Scheme

On January 27, 2010, in Columbia, SC, three individuals were sentenced for their roles in a conspiracy to defraud the United States. Randall Lewis Smith, of Summerville, was sentenced to 12 months in prison to be followed by three years of supervised release. See Also instant refund tax center. Georgia M. Adams, of Harleyville, and Misha Danyell Cleckley, of Orangeburg, were sentenced to probation for five years, with the first six months to be served on home confinement. Each defendant will also be required to pay restitution in amounts ranging from around $9,000 to $33,000. All three defendants pleaded guilty in connection with a $400,000 fraudulent tax refund scheme operated by a federal inmate who has also been charged. Smith, Adams, and Cleckley assisted in the scheme by allowing their names and addresses to be used in connection with fraudulent tax returns that were submitted to the Internal Revenue Service. When they received the refunds, they kept a portion of the money and sent the rest to the inmate or to others at his direction. Check out also installment loans us .

Six Sentenced in Multi-Million Dollar Tax Fraud

On January 13, 2010, in Raleigh, NC, Robert Coombs was sentenced to 106 months in prison and ordered to pay the Internal Revenue Service (IRS). See Also instalment loans -employment information more than $1.6 million in restitution for filing false tax returns. Co-defendants previously sentenced were Timothy Daniel Trott to serve 37 months imprisonment; Charles Lewis Critzer to serve 21 months imprisonment; Lewis A. Shelton was ordered to serve 21 months imprisonment; Tami E. Shelton was sentenced to five years probation; and Timothy M. Desfonds was ordered to serve 15 months imprisonment. In addition, all were ordered to pay restitution to the IRS. According to court documents, Coombs and his co-defendants filed approximately 500 false individual income tax returns with the IRS, claiming in excess of $3 million in refunds. The returns typically claimed large tax refunds based on false statements concerning the payment of federal gasoline taxes, and false occupations that would make reported payments appear legitimate. The fraudulent returns generated at least $1.6 million in refunds from the IRS. Coombs and his co-defendants not only used their own identities, they also stole identities to generate additional false claims.

Tacoma Husband and Wife Sentenced for Filing False Claims for Federal Income Tax Refunds

On December 15, 2009, in Tacoma, Wash. See Also installment loans low fees ., Deborah S. Satcher was sentenced to 12 months and one day in prison, to be followed by 36 months of supervised release, for conspiracy to file false claims for income tax refunds with the Internal Revenue Service (IRS). See Also instalment loans -employment information . She was ordered to pay $61,016 in restitution to the IRS. Darryl Satcher, her husband, was sentenced on December 17, 2009, to time served plus up to 120 days in a half-way house, as a condition of 36 months of supervised release, for filing false claims for refund with the IRS. He was ordered to pay $2,163 in restitution to the IRS. Check out also installment short term loans . According to court documents, Deborah Satcher pleaded guilty to the conspiracy charge on July 31, 2009. Deborah Satcher assisted approximately 22 individuals in filing 29 false income tax returns claiming refunds. Check out also instant online money loans to which they were not entitled. In addition, Deborah and Darryl Satcher filed false returns in their own names. See Also installment loans online no fax . In creating the false tax returns, Deborah Satcher typically falsely identified the filers' employers as being one of three businesses for which she and members of her family had previously worked. In total, Deborah Satcher fraudulently claimed $130,039 in refunds to which she and the filers were not entitled. Check out also instant loan by text . Darryl Satcher pleaded guilty to two counts of filing false claims.

Russian Citizen Sentenced for Conspiracy

On December 7, 2009, in San Diego, Calif. See Also cash advance loans., Maxim Maltsev of Novosibirsk, Russia, who resided in San Diego between May 26, 2006, and September 27, 2006, was sentenced to 18 months in prison and ordered to repay $136,000 to the Internal Revenue Service (IRS). See Also instalment loans -employment information . Maltsev was charged on April 16, 2009, with one count of conspiracy to defraud the United States regarding claims and pleaded guilty in July 2009. Check out also installment loans online, direct lenders . According to the indictment, and part of his guilty plea, Maltsev admitted that he was part of a conspiracy to obtain federal income tax returns requesting refunds before they were electronically filed with the IRS. The conspirators then changed the bank account information on the returns to divert the refund payments from the taxpayers to accounts opened by members of the conspiracy. Maltsev opened bank accounts at four banks in San Diego between June 29, 2006, and August 30, 2006, where approximately $105,000 in tax refund payments were illegally deposited. Check out also instant cash limeridge mall. According to court documents, the scheme depended upon taxpayers tricked into using free electronic tax return filing services that were not affiliated with the IRS sponsored Free File program, which allows for the preparation and electronic filing of federal tax returns for free for eligible taxpayers. The conspirators manufactured web sites that appeared to be Free File affiliates and advertised them on the Internet and through electronic mail. See Also direct nevada payday websites. Taxpayers who used these services may have thought that they were using approved affiliates, but they were not. Taxpayers filled out their income tax returns online with the bogus services. The bogus services then changed the banking information and submitted the income tax returns to the IRS through approved Free File affiliates. See Also instant approval payday lenders . All of the modified tax returns were submitted to the various Free File affiliates from Internet Protocol addresses originating in Belarus.

Inmate Sentenced for Filing False Tax Return

On December 3, 2009, in Madison, Wis., Darnell Moon, an inmate at the Federal Correctional Institution at Oxford, Wisconsin, was sentenced to 14 months in prison for filing a false tax return. Moon pleaded guilty to this charge on September 23, 2009. According to court documents, between May and August 2008, Moon, while serving a 78-month sentence for armed bank robbery, prepared and mailed 26 tax returns to the Internal Revenue Service claiming tax refunds totaling $54,881. Moon used the names and social security numbers of ten other inmates incarcerated with him at FCI-Oxford to prepare the false tax returns. The IRS did not pay any of the illegally claimed tax refunds claimed in this scheme.

Alabama Man Sentenced for False Tax Refund Scheme

On December 3, 2009, in Birmingham, Ala., Cardale Leon Bates was sentenced to 57 months in prison, to be followed by three years of supervised release. See Also instant refund tax center and ordered him to pay $56,946 in restitution. Bates pleaded guilty in June 2009 to wire fraud, aggravated identity theft and filing a false claim for tax refund. According to the plea agreement and statements made in court, from 2004 through 2005, Bates and others participated in a fraudulent scheme to obtain payment of false tax refunds presented to the IRS. See Also instant tax service refunds 2011. As part of the scheme, Bates acquired names and social security numbers for the purpose of using this information to assist in the preparation of false tax returns claiming refunds. Check out also instant online money loans . The false claims for refunds were ultimately filed electronically with the IRS and the proceeds of the scheme were directed into several bank accounts that Bates and others controlled. The total false claims filed by Bates and others was $121,932.

St. Louis Area Man Sentenced on Charges Involving Electronically Filed Tax Returns

On November 24, 2009, in St. Louis, Mo., Kenneth Johnson was sentenced to 24 months in prison for defrauding the United States by filing false claims for tax refunds and was ordered to pay $331,000 in restitution to the Internal Revenue Service (IRS). See Also instalment loans -employment information . According to court records, Johnson solicited persons to assist in falsely claiming refunds by allowing the returns containing the pattern of false entries to be filed electronically under the solicited person's name. The false refunds were claimed based on the improper application of the Earned Income Credit, falsely reported income, and falsely claimed dependency exemptions. In many instances, the refunds were paid into bank accounts controlled by either Johnson or his co-conspirator and the solicited person received a cash payment for his or her assistance. See Also can u get instant tax refund loan if currently unrmployed. Approximately 100 Forms 1040A claiming refunds totaling in excess of $400,000 were electronically presented to the IRS based on this pattern of false entries.

Florida Man Sentenced for Filing a False Claim for Refund of More Than $9 Million

On November 18, 2009, in Miami, Fla., Marlon T. Moore, aka Dammon Green, aka Tyrone Moore, aka X-Large Moore, was sentenced to 24 months in prison to be followed by three years of supervised release. See Also instant refund tax center. Moore pleaded guilty to one count of filing a false claim with the Internal Revenue Service (IRS). See Also instalment loans -employment information . According to statements made in court, Moore was released as an inmate from the Federal Correctional Complex in Coleman, Florida, on December 28, 2007. After his release, Moore filed a 2007 Individual Tax Return, Form 1040, and requested a fraudulent refund of $9,087,987 from the IRS. During 2008, Moore filed several other fraudulent Individual Income Tax Returns requesting refunds to which he was not entitled.

Florida Tax Preparer Sentenced for Preparing Returns Fraudulently Claiming the First-Time Homebuyers Tax Credit

On October 21, 2009, Jacksonville, Fla., James Otto Price, III, was sentenced to 30 months in prison for willfully preparing false tax returns. The court also entered a money judgment against Price for $216,454, the loss attributable to Price's fraudulent conduct. According to court documents, Price prepared numerous fraudulent tax returns. See Also instant guarenteed online payday loan . On at least 15 returns prepared for tax year 2008, Price falsely claimed that the taxpayers were eligible to receive the First-Time Homebuyer Credit. A number of the taxpayers who Price claimed were eligible for the homebuyer credit were not even aware that Price had claimed the credit on their returns. See Also instant cash from taxes online. Other clients were erroneously advised by Price that if they merely contemplated buying a house in the upcoming months, they were eligible for the credit. Price electronically debited fees of approximately $1,000 per fraudulent tax return. In addition to the fraudulent returns involving the First-Time Homebuyer Credit, Price fraudulently prepared 20 additional tax returns involving tax years 2004 and 2005 where he intentionally overstated or made up charitable contribution deductions and unreimbursed employee expenses. See Also instant approval advance lenders . The total tax loss attributable to Price as a result of the 35 fraudulent tax returns was $216,454. Check out also i need a pay day loan but i have been refused everywhere.

Former Fugitive Sentenced for Preparing False Tax Returns

On October 13, 2009, in St. Paul, Minn., after evading authorities for almost four years, Yahya Muhumed Shakal was sentenced to 72 months in prison and one year of supervised release. Shakal was indicted on April 13, 2005, on four counts of aiding and assisting in the preparation of false tax returns. After his initial appearance, he was released from custody on bond, at which time, he fled the jurisdiction. He was apprehended by Canadian authorities in Edmonton, Alberta, and extradited to the US in February 2009. See Also online tax refund advance. On April 15, 2009, Shakal pleaded guilty to the four counts filed against him. In doing so, he admitted he willfully aided and assisted in the preparation and presentation of fraudulent federal tax returns. Shakal acknowledged that in 2003 and 2004, he was a tax preparer who did business under the names of Amal Tax Return and Salama Tax Service in Minneapolis. During that time, he prepared and filed more than 1,000 false federal and state individual income tax returns on behalf of others. Check out also installment loans in santa fe . Among his false tax claims, Shakal filed for excessive fuel tax credits on individual federal tax returns for tax years 2002 and 2003. Check out also instant loans free money now . In each of those cases, he prepared a Form 4136, Credit for Federal Tax Paid on Fuels, on which he claimed that the corresponding taxpayer had used gasoline for nontaxable uses, such as off-highway business and exports. In truth, however, he knew those taxpayers had not used gasoline for those purposes or any other nontaxable purposes. More than $2 million in fraudulent fuel tax credits were claimed on the more than 1,000 tax returns prepared by Shakal.

Minnesota Man Sentenced for Filing a False Tax Return

On October 9, 2009, in Minneapolis, Minn., Ellis Alance Banks, of Brooklyn Park, Minnesota, was sentenced to 21 months in prison and three years of supervised release. See Also instant refund tax center. Banks pleaded guilty on June 11, 2009, to one count of filing a false tax claim. According to the plea agreement, Banks prepared and submitted to the federal government a US Individual Income Tax Return that claimed a false refund of $4,563. While Banks pleaded guilty to the charge relating to his return for tax year 2004, he also admitted submitting false returns for tax years 2005 through 2008, resulting in a tax loss of $375,000. See Also txt u loans.

North Carolina Tax Refund Conspirators Sentenced to Prison; Ordered to Pay Over $12 Million in Restitution

On October 2, 2009 in Charlotte, NC, Jose Peralta, Miguel Loria, Richard Varela and Marino Martinez were sentenced to prison and ordered to pay more than $12.3 million in restitution for their roles in a large scale tax refund scheme. Peralta received 98 months in prison, Loria was sentenced to 63 months in prison, Varela received 47 months in prison, and Martinez was sentenced to 40 months in prison. All defendants were sentenced to three years supervised release at the conclusion of their prison time. According to court documents, the four defendants used stolen identities and social security numbers of Commonwealth of Puerto Rico residents to file fraudulent tax returns.

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