HEALTHCARE WORKER USED NAMES OF FAMILY, MENTALLY CHALLENGED TO FILE FALSE RETURNS
Sunday, December 9th, 2007Kimberly Martello, 36, of Thomasville, Ga., formerly of Torrington, Conn., pleaded guilty in New Haven to one count of filing a fraudulent income tax return and fictitious W-2 wage and tax statement for tax year 2003.
According to court documents, Martello filed 23 false income tax returns, fabricated false W-2 wage and tax statements, and claimed false tax refunds for tax years 2002, 2003 and 2004.
Martello filed these false returns and
