"

Estimated reading time: 0 minutes, 48 seconds

Alabama Preparer Draws Four-year Sentence

dojAn 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.

Her partner, Larreka Davis, was previously sentenced to 66 months in prison for her part in the conspiracy that utilized their tax preparation business, It's Tax Time, based in Montgomery, Ala. The Justice Department said they filed for more than $2.8 million in refunds through their scheme.

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.

Read 5018 times
Rate this item
(0 votes)

Visit other PMG Sites:

Template Settings

Color

For each color, the params below will give default values
Tomato Green Blue Cyan Dark_Red Dark_Blue

Body

Background Color
Text Color

Header

Background Color

Footer

Select menu
Google Font
Body Font-size
Body Font-family
Direction
PMG360 is committed to protecting the privacy of the personal data we collect from our subscribers/agents/customers/exhibitors and sponsors. On May 25th, the European's GDPR policy will be enforced. Nothing is changing about your current settings or how your information is processed, however, we have made a few changes. We have updated our Privacy Policy and Cookie Policy to make it easier for you to understand what information we collect, how and why we collect it.