BATON ROUGE – A Tallulah woman faces more than 30 felony counts related to a $60,000 tax fraud scheme, the Louisiana Department of Revenue reported Monday.
Investigators say Chetoria Tyler (Booking Photo), of 216 Allen Street in Tallulah, submitted fraudulent income tax returns on behalf of clients of her tax preparation business, TC Enterprises. She is the 33rd person arrested under a joint anti-tax fraud initiative of the Department of Revenue and the state Office of the Attorney General.
Tyler is charged with filing 2012 and 2013 Louisiana Individual Income Tax returns containing false claims for state child care tax credits. Ten of her clients told investigators they did not have any dependents and did not provide Tyler with information claiming they did.
The phony tax credit claims resulted in $61,447 in fraudulent income tax refunds issued to Tyler’s clients. False or inflated tax credit claims are a common technique among unscrupulous tax preparers who promise clients larger tax refunds than they would receive otherwise.
In addition to the false returns filed on behalf of clients, Tyler is charged with failing to report income she earned from her tax preparation work, and with inflating the withholding data on her own state individual income tax return. The Department of Revenue’s Tax Refund Intercept Program (TRIP) blocked $1,767 in fraudulent refunds that Tyler would have received due to the inflated withholding.
Tyler was arrested on Thursday, September 11 and booked into the East Baton Rouge Parish Prison on 15 counts of computer fraud, 15 counts of filing or maintaining false public records and two counts of criminal penalty for evasion of tax.