In some cases of tax fraud, identity theft plays a big part. For Ms. Bajo, she and several associates stole the identity information of more than 2,300 people in order to file false tax returns. With the information, Ms. Bajo and her crew invented dependents, educational and other expenses, and tax credits. The group then filed the returns and directed electronic payment to bank accounts created and controlled by the team.
Refund-related identity theft is a serious tax crime for the Internal Revenue Service (IRS). In the past, fraudsters have used IRS e-filing to take control of tax refunds without the knowledge of the victim. Too late, the victim discovers their refund has already been claimed and paid to another party completely unknown to them.
To avoid scammers like Ms. Bajo, the IRS recommends tips to stay ahead of identity thieves, including:
Thousands of fraudulent tax returns made some big money for Ms. Bajo and her friends. The IRS paid out more than $7.5 million before the fraud was identified through an IRS criminal tax investigation.
For her effort, 43-year old Ms. Bajo is looking at a possible prison sentence of ten years, plus probation, restitution, and money penalties. You may fool the IRS once, but not 2,300 times.
Skilled legal service from experienced criminal tax defense attorneys
If you are approached for an IRS audit, the law offices of Robert J. Fedor, Esq., LLC provides decisive legal care. We work with you to find realistic solutions to difficult tax challenges. In Cleveland, Chicago, or nationwide, our tax attorneys deliver strategic help when you face a tax controversy. Call 800-579-0997 or contact us today.