BATON ROUGE – Two employees of a Gretna tax preparation business face multiple felony charges for a criminal scheme resulting in more than a quarter-million dollars in fraudulent state income tax refunds.
Raquel M. Walker of Harvey (Booking photo), and Tamicka D. Kitts of Gretna (Booking photo) are employees of Tax Town, LLC. Investigators with the Louisiana Department of Revenue say they filed state income tax returns containing fabricated business losses for hundreds of clients who had reported no losses, and who in many cases were not business owners. The tax filings resulted in the state issuing more than $250,000 in fraudulent refunds.
Kitts was convicted in federal court in 2004 for similar activities.
Fabricated business losses are a common fraud technique used by unscrupulous tax preparers to inflate their fees for more complex tax filings, and to ensure repeat business from clients. But even when tax preparers commit fraud, taxpayers are responsible for paying back the improperly issued refunds. The Department of Revenue encourages taxpayers to examine carefully all tax documents filed on their behalf.
Tamicka Kitts and Raquel Walker were booked into the East Baton Rouge Parish Prison on Tuesday, September 22 on charges of Principal to Filing or Maintaining False Public Records and Principal to Illegal Transmission of Monetary Funds.
These arrests bring to 49 the number of suspects charged under a joint anti-fraud initiative of the Department of Revenue and the state Attorney General’s Office.