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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 29

Taurus

Someone gets in a bit of a muddle today and it could take some unravelling. For instance, they might get their wires crossed, leading to all sorts of misunderstandings. You might also encounter someone who is trying to rewrite history, perhaps because they can't bear to remember things as they really were. Should you set them straight or leave well alone?

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