Thomas V. Mike Miller, Jr., P.A. Over 50 Years Of Experience

Call For A Free Consultation

Clinton: 301-856-3030 Dunkirk: 301-855-3100

Maryland woman pleads guilty to tax fraud criminal charges

A Maryland woman has pleaded guilty to formal allegations that she was involved in a local tax fraud scheme. The woman decided to plead guilty to the criminal charges after she was indicted in June with another defendant. That woman was an employee of the Federal Motor Carrier Safety Administration. The defendant in this case could spend up to a decade in prison, and she could face hundreds of thousands of dollars in criminal fines.

Authorities say that the woman, who had been unemployed from February 2010 through April 2013, recruited unsuspecting victims to their scheme by promising them bountiful tax returns. Those recruits generally earned too little to be subject to large withholding taxes, so they would not generally be eligible for such tax refunds. The defendant in this case collected victims' personal information and sent it to the other woman, who served as a financial management specialist for the FMCSA.

The government worker was accused of inventing income, education and other information about the recruits. She also falsely claimed a variety of tax credits, allowing her to collect additional money in the form of tax refunds. Then, the women kept the majority of the tax refund amount, giving only a small percentage to their program recruits. Several other unnamed individuals also reportedly profited from the scheme. A federal investigation showed that the defendant was involved in conspiring to file more than 80 fraudulent tax returns; in all, lost taxes from the scheme total nearly $1 million.

Criminal defendants who are facing allegations for this type of white collar crime have a variety of legal options. Criminal defense attorneys can guide their clients through legal proceedings related to their individual cases, providing them with information about the benefits of entering a guilty plea, for example.

Source: Land Line Mag, "Maryland woman pleads guilty in tax fraud scheme" Greg Grisolano, Dec. 20, 2013

No Comments

Leave a comment
Comment Information
Email Us For A Response

How Can We Help?Schedule your free consultation today!

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Clinton Office Building Dunkirk Office Building

Clinton Office
8808 Old Branch Avenue
P.O. Box 219
Clinton, MD 20735

Phone: 301-856-3030
Fax: 301-856-4029
Clinton Law Office Map

Dunkirk Office
2981 Penwick Lane
Dunkirk, MD 20754

Phone: 301-855-3100
Fax: 301-855-8251
Dunkirk Law Office Map