Kamara and five co-conspirators were charged with conspiring to file false federal tax returns for themselves and others. Jackson admitted that, between andshe prepared and filed 45 false federal individual income tax returns in the names of other individuals without their permission, causing fraudulent claims for refunds to be made against the United States Treasury. Postal Service and directed the fraudulently obtained tax refunds be disbursed as U. Most notably, Ornella Hammerschmidt falsely represented herself as a licensed immigration attorney. He then had these clients make estimated tax payments to the IRS during the year. Alexander and others then used the information to prepare and file fraudulent tax returns. Elliott sought to have the fraudulent refunds deposited into accounts under his control. Harris conspired with his co-defendants, Cox and Rahmaan, to steal the PII from his employer so that Cox, Rahmaan, and others could use that information to apply for credit cards online and file fraudulent federal income tax returns. The other guilty plea relates to funds that were meant to pay off loans. From May until OctoberWhite used stolen personal identifying information PII from at least 39 victims, many of whom were deceased, to prepare and file tax returns without their knowledge or consent.
- Examples of Identity Theft Investigations Fiscal Year Internal Revenue Service
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Between October and JuneClark engaged in a fraud scheme involving the filing of false and fraudulent income tax returns in the names of living and deceased individuals. The defendants also falsely reported their business addresses and bank accounts controlled by them as the addresses and bank accounts of their taxpayer clients.
Instructions for Form Matros-Beltre, formerly of Philadelphia, admitted to being a document supplier and that he bought and transferred identity documents belonging to real people to document brokers. Eaford was an inmate at the Essex County Correctional Facility from approximately May 20, through February 12, The scheme included filing false wages and dependents on may of the fraudulent returns.
From approximately June to Januarythe couple used stolen and unlawfully obtained personal identifying information PII of true persons to prepare fraudulent U.
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The false returns typically reported inflated or fictitious income from a sole proprietorship and claimed phony dependents to generate an Earned Income Tax Credit, a refundable federal income tax credit for working families with low to moderate incomes.
The RACs were then printed locally at a tax preparation company where a defendant had access or control. The refund checks were then deposited into a bank account controlled by Exavier and Maurice so the funds could be used by the conspirators for personal items. Vasquez ran the scheme out of his business, the former Dominican Supermarket in Pawtucket. She created fake W2 forms and fake Schedule C forms that she attached to the filings in an effort to obtain fraudulent tax refunds.
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A subsequent investigation revealed that the personal information of over individuals was used to file fraudulent federal income tax returns. Eaford and Moses would then generate false W-2 forms indicating that the inmates had earned income during the relevant tax year and that federal income tax had been withheld from their paychecks.
Scarlett admitted he had been recruited to help register pre-paid debit cards that were to be used to accept the fraudulent IRS refunds. During that time, Kemmeth assisted Tanoh in the preparation and electronic filing of false and fictitious federal and state income tax returns to receive fraudulent refunds.
Examples of Identity Theft Investigations Fiscal Year Internal Revenue Service
Bank Account Direct Pay. Farmer used this information to file false tax returns, including claiming tax credits for businesses that did not exist. As a manager of Medmans Financial Services, a tax preparation business operating out of Philadelphia, Kamara prepared fraudulent federal income tax returns for himself and his clients.
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Santana deposited 47 stolen federal tax refund checks into three of his own bank accounts over a day period.
Fearson assisted in selling the W-4s to other individuals, including Charnesha Alexander. Pjevach filed tax returns seeking refunds using personal identification information PII that he gathered through phony help-wanted advertisements that he posted on Craigslist.
He then had these clients make estimated tax payments to the IRS during the year. In10 other defendants received sentences ranging from 78 months to 21 months for their roles in the scheme.
Eaford previously pleaded guilty and awaits sentencing.
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Employers engaged in a trade or business who pay compensation.
The refunds were then used to obtain cash and goods for their own benefit. Harris conspired with his co-defendants, Cox and Rahmaan, to steal the PII from his employer so that Cox, Rahmaan, and others could use that information to apply for credit cards online and file fraudulent federal income tax returns.
From January to MayManzueta orchestrated the cashing of fraudulent tax refund checks. Doris Morel, a full-time cashier at the Dominican Supermarket, and Erika Tomasino, a secretary for Juan Vasquez, were also convicted for their participation in the conspiracy. The defendants attracted customers to American Group by misrepresenting their professional credentials and certifications.
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Kincade prepared tax returns for individuals at a tax preparation business, EZ Tax, and devised a scheme to prepare false tax returns, steal clients' refunds, and use the clients' and other individuals' identities to accomplish the theft.
Get Your Tax Record. Demps never registered her tax preparation service with the Internal Revenue Service since she would have had to reveal that she was an eight-time convicted felon.
The women withdrew the tax refunds in cash and made purchases for their own benefit and the benefit of others. Apply for an ITIN. North Miami Resident Sentenced for Identity Theft On December 15,in Miami, Florida, Camelin Junior Desrosiers was sentenced to 47 months in prison and three years of supervised release for possessing 2, stolen identities.