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Tag Results for "Irs Fraud"

Woman Claims 19 Non-Existant Children on Tax Returns, Now Facing 143 Years in Prison

December 7, 2011 | by HS News Staff | Latino Daily News

A former Los Angeles resident was sentenced this afternoon to 18 months in federal prison for filing fraudulent federal income tax returns that claimed deductions for 20 non-existent children who were supposedly all born on the same day. continue reading »

Beware: Tax Time Brings Out Identity Thieves

March 12, 2011 | by HS News Staff | Latino Daily News

During tax time, financial documents come out of locked filing cabinets and are dropped in mailboxes across America. This is prime dumpster diving season for identity thieves. continue reading »