Posts Tagged ‘filing false tax claims’

Tax Refund Scheme That Nets Alabama Women $1.4 Million Gets 21 Months in Prison and Hefty Fine

Monday, July 25th, 2011

Cheating on taxes gets you nowhere but behind bars. Another tax fraud case, highlighted below, proves the IRS is always watching!
Two Alabama women have been sentenced for their role in a conspiracy to file false claims for tax refunds.
Betty Washington, of Montgomery County, Ala., was sentenced today to 21 months in prison and ordered to pay restitution in the amount of $1.4 million. Wendy Delbridge, also of Montgomery County, was
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$54 Million Tax Refund Scammer Facing Up To 25 Years in Prison

Wednesday, February 9th, 2011

Honesty is the best policy when dealing with the IRS.  If you owe back taxes to the IRS, it is in your best interest to come forward, before the IRS finds you.  Seeking professional tax help to secure tax relief is highly recommended, especially if you feel that your back taxes owed are more than you can pay.  Tax Resolution Services has a team made up of Certified Tax Resolution
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Four N.C. Women Sentenced in Tax Fraud Case

Wednesday, February 4th, 2009

In Wilmington, N.C., four women were sentenced for their involvement in a tax fraud scheme.
Pamela D. Evans, 33, received 15 months in prison; Bertha Battle, 28, received 15 months in prison; Tasha Battle, 28, received 180 days of home confinement with electronic monitoring; and Gwendolyn P. Evans, 49, received one month in prison and up to 150 days of home confinement with electronic monitoring.
All four pleaded guilty to conspiring to
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