In August 2012, Jackson was named in a 25-count indictment that charged them with conspiring to file false tax returns using stolen identities, filing false claims, wire fraud and aggravated identity theft. The indicted alleged the duo unlawfully obtained individuals names and Social Security numbers than then filed false returns. Refunds were steered to bank accounts she and her co-conspirators controlled.Last modified on Sunday, 02 June 2013
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Alabama Preparer Draws Four-year Sentence
An Alabama tax preparer has been sentenced to 48 months in prison and order to pay restitution of $721,519.12 for her role in the use of stolen identifies to obtain millions of dollars in tax refunds. Larreka Jackson pleaded guilty to one count of conspiracy to file false claims and one count of aggravated identity theft in January.