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Torrance woman sued in alleged million-dollar tax fraud

Full story: Daily Breeze

Under the scheme, participants filed a series of false IRS forms, including tax returns, amended returns and other documents requesting refunds based on false claims of large income tax withholding, officials said.

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RB RN

Redondo Beach, CA

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#1
Oct 28, 2009
 

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2

Clever crooks. maybe they should have to fix the national debt as part of their sentence.
Ibeenscrewed

Manhattan Beach, CA

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#2
Oct 28, 2009
 
This is a joke right?

Are people that dumb?
Absolutely

Los Angeles, CA

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#3
Oct 28, 2009
 
Ibeenscrewed wrote:
This is a joke right?
Are people that dumb?
Yes!
Andy

Redondo Beach, CA

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#5
Oct 29, 2009
 

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Close the borders
Kojack

Torrance, CA

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#10
Oct 29, 2009
 

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How stupid are these people. How did they think they would not be caught? Castrate or sterilize these people so they cannot reproduce dumb offspring.
Tab Cocovillea

Torrance, CA

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#11
Oct 31, 2009
 
You mean Bernanke and Geithner were arrested? Joy!
Judge Dread

Torrance, CA

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#12
Nov 5, 2009
 
How long did this go on before they were found out? Did they actually get any of the additional refunds they sent amendments for? If so, then the IRS has a very serious recored keeping problem, and there may be people doing this right now that have not been detected.
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Daily Horoscope for December 23

Leo

The atmosphere is highly combustible today, with people getting in a stew over the smallest little thing. You will also have a tendency to get hot under the collar, especially if someone isn't doing things as quickly as you'd like. Try to stop yourself getting in a rage because once that happens it will be difficult to cool down again. Maybe you need some fresh air?

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