Posts Tagged ‘false federal income tax returns’

Tax Refund Scheme Doesn’t Pay

Tuesday, March 11th, 2008

Charlene L. Saucier, 37, of Sacramento, Calif., was sentenced to 18 months in prison for her role in a scheme to submit fraudulent tax returns to the IRS seeking refunds. Saucier was also ordered to pay $2,273 in restitution to the IRS.
Saucier’s former husband, Tavoris Timane Saucier, 28, of North Highlands, Calif., was previously sentenced to five months in prison and three years of supervised release in connection with the
[Read More]