Couple Guilty in Tax Filing Fraud
- Monday, 25 January 2016
- Tax
A Pembroke Pines, Florida, couple has pleaded guilty to using stolen identities to file more than 700 returns for tax years 2009 through 2011. Walther Wilson Godfrey, 37 and Rhonda Peggy Gittens, 35, were accused obtaining IDs of living and deceased individuals to request more than $1.9 million in refunds. They also possessed devices for creating ID materials.
Read more...Most Read
-
-
Jan 23 2024
-
Written by Bob Scott
-
-
-
Jan 23 2024
-
Written by Bob Scott
-
-
-
Feb 05 2024
-
Written by Bob Scott
-
-
-
Feb 23 2024
-
Written by Bob Scott
-