A 47-year-old former tax examiner for the District of Columbia entered a guilty plea to the U.S. District Court last Thursday. The guilty plea is in regards to a scam resulting in $400,000 of fake refunds.
In her position, the defendant distributed fraudulent tax returns that ended up in personal bank accounts along with others. These fake payments were documented to have occurred more than 48 times in the span of four years. The defendant had worked in taxes for the last ten years.
The defendant gained admittance to multiple accounts where she could give out refunds without the the taxpayer knowing, if the amount was less than $10,000. The defendant has plead guilty and as part of the deal is required to pay $410,000 to the District of Columbia for reimbursement.
If you have information regarding tax fraud, please contact the tax fraud lawyers of Tycko & Zavareei, LLP by calling 202-973-0900 today.



