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11 Results found for fraudulent tax return

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President Joe Biden’s son, Hunter Biden, was hit with numerous felony charges on Thursday night stemming from a federal investigation into his taxes.
President Joe Biden’s son, Hunter Biden, was hit with numerous felony charges on Thursday night stemming from a federal investigation into his taxes.
 
Walda Lorena Luna and her husband, Perfecto Ruano, pleaded guilty on June 20 in U.S. District Court in Wilmington, to charges associated with a tax fraud scheme in which they illegally obtained more than $12 million from the Internal Revenue Service
Walda Lorena Luna and her husband, Perfecto Ruano, pleaded guilty on June 20 in U.S. District Court in Wilmington, to charges associated with a tax fraud scheme in which they illegally obtained more than $12 million from the Internal Revenue Service
 
Governor Pat McCrory announced two cabinet-level personnel changes today.
Governor Pat McCrory announced two cabinet-level personnel changes today.
 
Two of state government's most influential fiscal administrators overseeing budget and revenue operations are leaving their posts, and Thursday Gov. Pat McCrory called a news conference at the Executive Mansion to announce their successors.
Two of state government's most influential fiscal administrators overseeing budget and revenue operations are leaving their posts, and Thursday Gov. Pat McCrory called a news conference at the Executive Mansion to announce their successors.
 
Two Honduran men living illegally in eastern North Carolina each will spend more than four years in federal prison for their roles in a scheme to collect millions of dollars in federal income tax refunds filed under fictitious identities, one of which was used to register to vote in Wake County.
Two Honduran men living illegally in eastern North Carolina each will spend more than four years in federal prison for their roles in a scheme to collect millions of dollars in federal income tax refunds filed under fictitious identities, one of which was used to register to vote in Wake County.
 
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
 
In late November, Phillip Brooks from the Union County community of Marshville notified Carolina Journal that his address probably was being used as part of a scheme to collect a fraudulent federal tax refund check. Marshville is the third North Carolina locality - and fourth overall in 2013 - at...
In late November, Phillip Brooks from the Union County community of Marshville notified Carolina Journal that his address probably was being used as part of a scheme to collect a fraudulent federal tax refund check. Marshville is the third North Carolina locality - and fourth overall in 2013 - at...
 
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
 
A Long Island, N.Y., woman has spent nearly two years trying to convince the Internal Revenue Service and the U. S. Postal Service that persons with...
A Long Island, N.Y., woman has spent nearly two years trying to convince the Internal Revenue Service and the U. S. Postal Service that persons with...
 
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
 
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
 
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