The Price is Wrong
Larry Benson Written by: Larry Benson
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This 34-year-old fraudster was able to commit tax refund fraud and other types of fraud while in federal prison or on supervised release, according to a press release issued by the U.S. Attorney’s Office, Southern District of Ohio. According to court documents, this Buckeye State bilker filed false personal income tax returns, false personal amended income tax returns and false corporate income tax returns. Reportedly creating fictitious W-2 and 1099 forms, he claimed false tax refunds through fraudulent federal income tax withholdings. Better yet, he was already incarcerated during this time; while in prison, he mailed paper returns and while on supervised release (supervised?), he electronically filed the returns. (At least he stepped up his filing mechanism game.)
Three false forms claimed a total of $94,134 in bogus refunds, while the other three were false forms associated with his business, claiming $422,185 in false refunds. (But wait, there’s more…)
This individual didn’t stop with the feds, he also used personally identifiable information of other individuals in order to file false, fictitious and fraudulent unemployment insurance applications with the Ohio Department of Job and Family Services (ODJFS) for a total, according to the government, of $77,168. He listed seven individuals as employees with wages from the first quarter of 2014 through the first quarter of 2015. The kicker? Those seven individual “employees” were all incarcerated before and during the aforementioned wage period. (So, this guy not only defrauded federal and state government programs, he also targeted his fellow inmates? C’mon down, you’re the next contestant on this guy’s fraud radar.)
Due to this individual’s actions, he received the ultimate “Showcase Showdown”—he was charged with one count each of mail fraud and presenting false claims to the Internal Revenue Service and sentenced to 36 months in prison, three years of supervised release and was ordered to pay $90,297 in restitution to the IRS. (This could all be yours if the Price is Wrong.)
Larry Benson Written by: Larry Benson
Share
This 34-year-old fraudster was able to commit tax refund fraud and other types of fraud while in federal prison or on supervised release, according to a press release issued by the U.S. Attorney’s Office, Southern District of Ohio. According to court documents, this Buckeye State bilker filed false personal income tax returns, false personal amended income tax returns and false corporate income tax returns. Reportedly creating fictitious W-2 and 1099 forms, he claimed false tax refunds through fraudulent federal income tax withholdings. Better yet, he was already incarcerated during this time; while in prison, he mailed paper returns and while on supervised release (supervised?), he electronically filed the returns. (At least he stepped up his filing mechanism game.)
Three false forms claimed a total of $94,134 in bogus refunds, while the other three were false forms associated with his business, claiming $422,185 in false refunds. (But wait, there’s more…)
This individual didn’t stop with the feds, he also used personally identifiable information of other individuals in order to file false, fictitious and fraudulent unemployment insurance applications with the Ohio Department of Job and Family Services (ODJFS) for a total, according to the government, of $77,168. He listed seven individuals as employees with wages from the first quarter of 2014 through the first quarter of 2015. The kicker? Those seven individual “employees” were all incarcerated before and during the aforementioned wage period. (So, this guy not only defrauded federal and state government programs, he also targeted his fellow inmates? C’mon down, you’re the next contestant on this guy’s fraud radar.)
Due to this individual’s actions, he received the ultimate “Showcase Showdown”—he was charged with one count each of mail fraud and presenting false claims to the Internal Revenue Service and sentenced to 36 months in prison, three years of supervised release and was ordered to pay $90,297 in restitution to the IRS. (This could all be yours if the Price is Wrong.)