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	<title>&#187; tax refund fraud</title>
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		<title>ARRESTS IN MULTIMILLION-DOLLAR TAX REFUND AND MAIL DIVERSION SCHEME</title>
		<link>http://www.workathometruth.com/blog/2009/02/28/arrests-in-multimillion-dollar-tax-refund-and-mail-diversion-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2009/02/28/arrests-in-multimillion-dollar-tax-refund-and-mail-diversion-scheme/#comments</comments>
		<pubDate>Sat, 28 Feb 2009 03:21:25 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[Conspiracy to Steal United States Mail]]></category>
		<category><![CDATA[Gladys Maria Pena]]></category>
		<category><![CDATA[Jose Franklin Duarte]]></category>
		<category><![CDATA[Lacy Bethea]]></category>
		<category><![CDATA[Mail theft]]></category>
		<category><![CDATA[Puerto Rican Tax Refund Scam]]></category>
		<category><![CDATA[Refund check scam]]></category>
		<category><![CDATA[Refund Fraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[Theft of United States Mail]]></category>
		<category><![CDATA[United States Postal Service mail theft]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=1562</guid>
		<description><![CDATA[2/26/2009 Department of Justice News Release via the F.B.I. Website: LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and PATRICIA J. HAYNES, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation Division (&#8220;IRSCID&#8221;), JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of [...]]]></description>
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		<title>Four Indicted by New York Grand Jury in Conspiracy to File False Claims for Tax Refunds</title>
		<link>http://www.workathometruth.com/blog/2008/12/02/four-indicted-by-new-york-grand-jury-in-conspiracy-to-file-false-claims-for-tax-refunds/</link>
		<comments>http://www.workathometruth.com/blog/2008/12/02/four-indicted-by-new-york-grand-jury-in-conspiracy-to-file-false-claims-for-tax-refunds/#comments</comments>
		<pubDate>Tue, 02 Dec 2008 00:04:13 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[USDOJ]]></category>
		<category><![CDATA[false tax returns]]></category>
		<category><![CDATA[HRA]]></category>
		<category><![CDATA[improper refunds]]></category>
		<category><![CDATA[IRS Criminal Investigation]]></category>
		<category><![CDATA[IRS Criminal Investigation Division]]></category>
		<category><![CDATA[mail fraud]]></category>
		<category><![CDATA[mailfraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[taxrefund]]></category>

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		<description><![CDATA[Monday, December 1, 2008 Scheme Allegedly Involved Filing False Income Tax Returns Using Names of Clients of NYC Human Resources Administration &#38; Center for Employment Opportunities WASHINGTON &#8211; An 18-count indictment charging Odell Folks of Brooklyn, N.Y., Sharon Smith of Bronx, N.Y., Tanya Smith of Waterbury, Conn., and Keith Terry of Dallas, Ga., with conspiracy [...]]]></description>
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		<title>Huge Tax Refund Fraud Scheme</title>
		<link>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/#comments</comments>
		<pubDate>Wed, 05 Nov 2008 01:01:55 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[embezzlement schemes]]></category>
		<category><![CDATA[government checks]]></category>
		<category><![CDATA[governmentchecks]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[property tax fraud]]></category>
		<category><![CDATA[property tax refund fraud]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[taxevasion]]></category>
		<category><![CDATA[taxfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=543</guid>
		<description><![CDATA[I&#8217;m still a bit stunned by the size of this tax refund scheme (be sure to look for the number 48 Million!) that was detailed in a recent press release from the Federal Bureau of Investigation: RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME Brother of Ringleader Deposited $4,900,199 in Fraudulently Obtained D.C. [...]]]></description>
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