A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
Published: Friday, August 19th, 2022 @ 5:18 pm
By: Daily Wire
|
The former Illinois Democrat governor and former NYC Police Commissioner got the nod.
Published: Saturday, February 22nd, 2020 @ 3:26 am
By: LifeZette
|
Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
Published: Thursday, November 17th, 2016 @ 2:41 pm
By: John Locke Foundation
|
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
Published: Saturday, June 25th, 2016 @ 3:15 am
By: John Locke Foundation
|
Congressman Walter Jones takes action and relates it to his constituents through these press releases.
Published: Thursday, April 17th, 2014 @ 2:27 pm
By: Stan Deatherage
|
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...
Published: Sunday, March 9th, 2014 @ 1:22 pm
By: John Locke Foundation
|
In February, a North Carolina tax preparer of Hispanic descent told Carolina Journal that several tax preparers in her community help their clients commit federal income tax fraud by claiming tax credits for children who either do not exist or do not live in the United States.
Published: Saturday, March 8th, 2014 @ 8:47 pm
By: John Locke Foundation
|
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.
Published: Thursday, August 15th, 2013 @ 10:01 pm
By: John Locke Foundation
|
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
Published: Saturday, March 30th, 2013 @ 8:31 am
By: John Locke Foundation
|