By David DykesFederal law enforcement officials said Tuesday 15 people have pleaded guilty in an Upstate case that allegedly defrauded the Internal Revenue Service of $13 million........Prosecutors said between 2006 and November 2009 two tax preparation businesses, Seguros Internacional, operating in Spartanburg, and Forest City, N.C., and Poz Servicios Para Hispanos, operating in Boiling Springs, along with affiliated individuals, filed more than 10,000 federal income tax returns claiming more than $22 million in refunds.According to Acting U.S. Attorney Kevin F. McDonald in Columbia and federal court records, Katy Rivera, Jose de Jesus Magana-Escoto, and Daniel Chavero-Ramirez, all of Mexico, and illegally in the United States, were the latest to plead guilty to their involvement in the four-year fraud against the IRS.Approximately $13 million in refunds were paid by the IRS before criminal investigators discovered that most of the returns appeared to be fraudulent, prosecutors said.Investigators estimate at least 20 people were involved in operating the scheme in which tax preparers claimed tax credits or deductions to which filers weren't entitled. One tax credit that was improperly claimed on a majority of the returns was for child care expenses. That credit can result in a refund even if no taxes are paid, federal officials said.
Friday, April 30, 2010
Tax Fraud, Illegals and the IRS
Friday, November 13, 2009
The Democratic Party Plan to Keep their Power
From Gateway Pundit:
Here It Is… Team Obama Unveils Comprehensive Immigration Strategy
Friday, November 13, 2009, 3:04 PM
Jim Hoft
After they ruin the economy Democrats have a plan to keep their power…
And they outlined it today.
Democrats will give citizenship to the 10-30 million illegal aliens residing within the US borders.
Perfect.
We all need to read this. So click that link.
Friday, September 11, 2009
Illegal Immigrant Health Care?
From The Stratasphere
Rep Joe Wilson Vindicated
By AJStrata on Joe Wilson
As reader Frogg1 notes, the Senate Democrats scrambled to fix the loop holes in their bill to ensure illegal aliens could not get government subsidized (or rationed) health care. The liberal media shills can post and write whatever they want about Smokin’ Joe – but the fact he forced the Senate to make their bill ban illegal aliens from the government trough means he has been vindicated.
Case closed.