PennLaw, LLC

Criminal Defense Representation in State and Federal Courts

Free Initial Consultation
Local 724-602-4583
Local 412-342-8000
toll free 866-675-1792
Nav Menu

Pennsylvania man pleads guilty to tax fraud

It does not matter if you live in Pennsylvania or another part of the country, tax fraud is something that can land you in hot water.

According to a federal prosecutor, a 34-year-old Pennsylvania man filed tax returns in the names of other people, such as coworkers and schoolmates, which resulted in him collecting refunds of $113,000 over a period of three years.

The man electronically filed 57 false tax returns in the names of 22 people guided by the belief that those people were not likely to file their own tax returns. He falsely used their social security numbers and names to direct the refunds to bank accounts that he controlled. The money was then used to pay for living expenses, a Chevrolet Camaro, and hotels in both Las Vegas and Pittsburgh.

The man was tracked down when an IRS fraud detection center realized that a large number of electronic filings were originating from the same Internet address. He pleaded guilty in court to one count of identity theft as well as 25 counts of wire fraud, with sentencing scheduled for July 11.

Tax fraud is a serious crime, and one that the IRS is well aware of. For this reason, they continually monitor returns to ensure that they bring any wrongdoer to justice. In this case, a man continually filed false returns to obtain refunds that he was not entitled to.

An type of federal fraud can lead to time in prison. For this reason, those who are accused of such crimes often consult with a criminal law attorney who can explain their rights.

Source: Pittsburgh Post-Gazette, "Johnstown man pleads guilty to tax-related fraud" Rich Lord, Mar. 05, 2014

No Comments

Leave a comment
Comment Information

Office Locations

Butler Office
106 South Main Street
Suite 801
Butler, PA 16001
Phone: 724-602-4583
Toll Free: 866-675-1792
Fax: 724-284-9402
Phones Answered 24 Hours A Day
Email | Map & Directions

Pittsburgh Office:
100 Ross St., Suite 340
Pittsburgh, PA 15219
Phone: 412-342-8000
Phones Answered 24 Hours A Day
Email | Map & Directions

Erie Office
1415 West 38th Street
Erie, PA 16508-2323
Toll Free: 866-675-1792
Phones Answered 24 Hours A Day
Email | Map & Directions

blog twitter you tube facebook
Nav Menu