Brownsville family accused of tax fraud over $760K (filing false returns on behalf of the deceased)
A Brownsville family of five is facing an eight-count indictment accusing them of filing false tax returns on the behalf of dead people, the United State Attorney’s Office for the Southern District of Texas announced.
The indictment accuses Judy Lyn McCune of recruiting her mother Loretta Ann McCune, her sister Rania Ann Sanchez and sons Robert and Edward Gutierrez in the alleged scheme.
They are accused of filing 340 false claims totaling $763,124, according to the indictment.
Source: http://www.brownsvilleherald.com/news/local/article_bb7b6796-6c8e-11e2-b372-0019bb30f31a.html
[font color=green]Posted as a warning to any DU members from the area.[/font]
= new reply since forum marked as read
Kick in to the DU tip jar?
This week we're running a special pop-up mini fund drive. From Monday through Friday we're going ad-free for all registered members, and we're asking you to kick in to the DU tip jar to support the site and keep us financially healthy.
As a bonus, making a contribution will allow you to leave kudos for another DU member, and at the end of the week we'll recognize the DUers who you think make this community great.
