Posts Tagged ‘fraudulent tax scheme’

IRS Charges Fraudulent Claim of Tax Credit - Bogus Engineer Faces Up To Five Years in Prison

Sunday, August 16th, 2009

Robert Henry Anderson, 59, of Bloomington, Ill., pleaded guilty to conspiracy to defraud the United States and to commit mail fraud.
According to the plea agreement, Anderson conspired with others to defraud the IRS through a fraudulent tax-credit scheme. The Internal Revenue Code permits producers of certain fuels from non-conventional sources to claim a tax credit if the fuels are sold to unrelated third parties. From 2003 through 2006, Anderson and
[Read More]

Woman Did Not Pay $1.5M, Gets 41 Months in Prison for Tax Conspiracy

Wednesday, April 22nd, 2009

A San Antonio, Texas, woman was sentenced to 41 months in federal prison and ordered to pay $1.5 million in restitution to the IRS for her role in a fraudulent tax scheme.
In addition to the prison term, United States District Judge Fred Biery ordered that Terrell Diamond be placed under supervised release for a period of three years after completing her prison term.
According to court records, Diamond, along with her
[Read More]