Tax preparer arrested for fraudulent tax credit claims

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 GeneraChetoria Tyler - 216 Allen Street, Tallulahl.

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.

Comments

New Orleans woman arrested for tax fraud, attempted theft

Melanie Donsereaux 3101 Rue Parc Fontaine, New Orleans

Melanie Donsereaux
3101 Rue Parc Fontaine, New Orleans

BATON ROUGE – A New Orleans woman faces felony charges connected to a fraudulent state income tax return she filed with the Louisiana Department of Revenue (LDR).Melanie R. Donsereaux, of 3101 Rue Parc Fontaine in New Orleans, is the 32nd person arrested under a joint anti-tax fraud initiative of the Department of Revenue and the state Attorney General’s office.

Donsereaux is accused of filing a Louisiana Individual Income Tax return for the 2012 tax year that included a forged W-2 wage and tax statement. LDR intercepted a fraudulent refund in the amount of $894.00 before it was issued.

Donsereaux is a suspected member of a group of criminals using phony W-2s to get fraudulent refunds from the state.

The arrest warrant was issued for Donsereaux in October 2013 after she failed to appear for an interview with LDR investigators. She was arrested on Wednesday, August 20, and booked into the East Baton Rouge Parish Prison on one count of attempted theft and one count of filing or maintaining false public records.

Comments

Rayville tax preparer booked on felony fraud charges

Donald Ray Jackson - 114 Spencer Street, Rayville

Donald Ray Jackson – 114 Spencer Street, Rayville

BATON ROUGE – A Rayville man faces 18 felony counts of suspected fraud in his work as a tax preparer.

Donald Ray Jackson, of 114 Spencer Street in Rayville, is accused of filing fraudulent income tax returns containing fabricated business losses. Seven of Jackson’s clients told investigators with the Louisiana Department of Revenue (LDR) that they did not own businesses. Two clients said they did own businesses, but that they did not sustain, or claim to have sustained, any losses.

Jackson’s alleged crimes cost Louisiana taxpayers more than $325,000 in fraudulent income tax refunds.

The fabrication of business losses is a common technique among unscrupulous tax preparers who guarantee their clients larger tax refunds than they would receive otherwise. It is one of the practices targeted by LDR and the state Attorney General’s Office in their joint anti-tax fraud initiative that has resulted in 31 arrests since it began in March 2013.

Jackson was arrested on Friday, August 15 and booked into the East Baton Rouge Parish Prison on nine counts each of Computer Fraud and Filing or Maintaining False Public Records.

**

Booking Photo

 

Comments

Investigations uncover $1.4 million in tax fraud, yield multiple arrests

BATON ROUGE – Four separate investigations by the Louisiana Department of Revenue and the state Office of the Attorney General resulted in eight arrests in the month of July for felony tax fraud and uncovered more than $1.4 million in fraudulent refunds and improperly reduced tax liabilities.

“These arrests demonstrate the progress we are making in attacking fraud in Louisiana through our partnership with the Attorney General’s office,” Secretary of Revenue Tim Barfield said. “If these criminals thought of tax fraud as a low-risk, high-reward activity, they’re finding out they were wrong.”

“Tax fraud is not a victimless crime,” Attorney General Buddy Caldwell said.  “When a person cheats on their taxes, it puts the most vital services for our citizens at risk.”

Arrests

Elxzina Granger, of 311 Doc Duhon Street in Lafayette, was arrested on July 16, 2014, and charged with 13 counts each of computer fraud and filing or maintaining false public records. Granger, a tax preparer, allegedly fabricated business losses on federal and Louisiana state income tax returns for the 2012 tax year. Clients of Granger’s contacted by investigators said they did not own businesses, and had not provided her with any business-related documentation for their tax filings. Granger’s alleged crime resulted in $45,982 in fraudulent income tax refunds.

In a separate case, tax preparers working for We Care Tax Service at 3101 New Highway 51 in LaPlace are suspected of fabricating business losses for clients. Investigators determined that none of those clients owned a business. The alleged fraud in this case amounts to $1,175,541.

Five tax preparers at We Care Tax Service have been arrested and booked into the East Baton Rouge Parish Prison:

  • Sara Daspit-Lee, of 125 Oak Ridge Drive in LaPlace, arrested on July 22 and charged with nine counts of filing or maintaining false public records and nine counts of computer fraud
  • Emile Lee III, of 125 Oak Ridge Drive in LaPlace, arrested on July 22 and charged with nine counts of filing or maintaining false public records and nine counts of computer fraud
  • Johnnae Smith, of 107 4th Street in Chalmette, arrested on July 30 and charged with 11 counts each of computer fraud and filing or maintaining false public records
  • Bridget Butler, of 2229 Feliciana Street in New Orleans, arrested on July 30 and charged with nine counts each of computer fraud and filing or maintaining false public records
  • Delecisha Amos-Allen, of 19 Rush Drive in LaPlace, arrested on July 30 and charged with five counts each of computer fraud and filing or maintaining false public records

On Friday, July 25, investigators arrested Ashley Clement, of 2316 Ormond Boulevard in Destrehan, and booked her into the East Baton Rouge Parish Prison. She faces felony charges of fabricating business losses on her own Louisiana individual income tax return. Clement received $2,287 in fraudulent refunds. An additional $4,397 in attempted fraudulent refunds was blocked by the Department of Revenue’s Tax Refund Intercept Program (TRIP). Clement faces one count of theft and one count of attempted theft.

And in a fourth case, Deatrice Garrison Minor, of 1516 Westminster Boulevard in Marrero, was arrested on July 30 and booked into the East Baton Rouge Parish Prison on six felony counts related to tax fraud. Minor is accused of submitting fraudulent income tax returns on behalf of clients of her business, Divine Vision Boutique & Tax Service, with addresses listed in Lafayette, Gretna and Marrero. Investigators say that along with the improper returns, Minor submitted false W-2 withholding forms with inflated wages and withholding amounts. The clients told investigators that they had never been employed by the individuals and entities listed on the documents, and that they had never given Minor permission to file income tax returns on their behalf. Minor faces one count of injury to public records, one count of illegal transmission of monetary funds, one count of principal to theft, one count of theft, and two counts of attempted theft. The alleged fraud in this case amounts to $36,986 in theft and $136,324 in attempted theft.

Booking Photos

Comments

Misuse of state childcare tax credits leads to fraud arrests

BATON ROUGE – Two Louisiana tax preparers face felony charges for filing tax returns that investigators say improperly claimed state tax credits for childcare expenses.

Gwana White, of 308 Devon Road in LaPlace, was arrested on Tuesday, June 17, and charged with computer fraud and filing or maintaining false public records.

In an unrelated case, Ericka Lewis, of 929 Starrett Street in Metairie, was arrested also on June 17, and charged with computer fraud and filing or maintaining false public records.

White worked as a tax return preparer for Quick, Fast and EZ Tax Service, LLC in LaPlace. Lewis worked for Quick EZ Taxes of Kenner, LLC.

Each is accused of preparing returns for clients containing false information on wages earned and false claims for tax credits for childcare expenses, resulting in fraudulent state individual income tax refunds.

Gwana White’s alleged fraud cost Louisiana taxpayers $13,647.

The alleged fraud in the Ericka Lewis case amounted to $12,643.


Booking Photos:

Gwana White

Ericka Lewis

Comments off

Slidell business owner charged with tax fraud

BATON ROUGE – A Slidell woman faces two felony counts for payroll tax fraud, the Louisiana Department of Revenue announced Thursday.

Toniko Manning Brown, of 127 Herwig Bluff Road, in Slidell, is the 19th person arrested in a joint anti-tax fraud initiative by the Department of Revenue and the Louisiana Attorney General’s Office.

Brown, owner of Little Beautiful Minds, a child care provider in Metairie, is accused of failing to remit to the State of Louisiana $39,246.94 that she withheld from employees’ paychecks from 2007 to 2014. She was arrested on Tuesday, May 27, and booked into the East Baton Rouge Parish Prison on charges of Injuring Public Records (La. R.S. §14:132)  and Criminal Penalty for Failing to Account for State Tax Monies (La. R.S. §47:1641).

Comments off

New Orleans woman arrested for tax fraud

BATON ROUGE – A New Orleans woman faces five felony counts related to tax fraud, the Louisiana Department of Revenue announced Monday.

Charnell R. Haymond, of 6921 Bunker Hill Road, New Orleans, is the 18th person arrested under a joint anti-fraud initiative of the Department of Revenue and the Louisiana Office of the Attorney General.

Haymond is accused of filing false state individual income tax returns and collecting $22,208 in fraudulent refunds. She is charged with theft, identity theft, computer fraud, monetary instrument abuse, and injuring public records.

Comments off

New Orleans tax preparer arrested for fraud

BATON ROUGE – A New Orleans woman faces charges of defrauding the State of Louisiana of more than $900,000 through the filing of false tax returns, the Louisiana Department of Revenue (LDR) announced Thursday.

Kenshika Sade Jiles, of 5209 Spain Street in New Orleans, was arrested by investigators from the Louisiana Department of Justice (DOJ) on April 16 and booked into the East Baton Rouge Parish Prison. She faces two felony counts of computer fraud and injuring public records.

Investigators say Jiles, owner of S&A Tax Service, prepared and submitted tax returns containing false information including phony business expenses, unreimbursed employee expenses and improper child care tax credit claims. Her alleged actions resulted in $923,751 in unpaid taxes and fraudulent refunds.

Jiles is the 17th person arrested since March 2013 under an anti-fraud initiative by the Department of Revenue and state Department of Justice.

Comments off

Bossier Parish tax preparer arrested on fraud charges

BATON ROUGE – A Bossier Parish tax preparer faces felony charges related to tax fraud, the Louisiana Department of Revenue (LDR) announced Wednesday.

Marie Kemp, known also as Marie Devers, of 430 Kingston Road in Benton, was arrested in Bossier City on April 3, 2014, and transported to Baton Rouge on April 7, where she was booked into the East Baton Rouge Parish Prison.

Kemp is the 16th person arrested under a joint anti-fraud initiative by the Department of Revenue and the Louisiana Department of Justice (DOJ). She faces 21 counts of identity theft, computer fraud, and filing or maintaining false public records.

Kemp is accused of falsifying tax returns filed through Marie’s Tax Service, a tax preparation business with two locations in Bossier City. She allegedly inflated income tax refunds for her clients by improperly claiming the state’s Child Care Expense Tax Credit. Investigators contacted the providers listed on the falsified returns, who denied providing the services.

“The abuse of state tax credits is fraud,” Secretary of Revenue Tim Barfield said. “This anti-fraud initiative helps to ensure valuable programs such as the Child Care Expense Tax Credit remain available for those who need them.”

Comments off

Department of Revenue investigations of tax preparers identify millions in fraudulent refunds

BATON ROUGE – A joint initiative of the Louisiana Department of Revenue (LDR) and the Attorney General’s office to prevent fraud committed by tax preparers has yielded numerous arrests and identified millions of dollars in potentially fraudulent income tax refunds.

The investigative focus on tax preparers has resulted in ten arrests since it began less than a year ago in March 2013.  All such cases involve a total of $1.8 million in fraudulent refunds to date. 

The LDR Taxpayer Refund Intercept Program (TRIP) analyzes income tax refunds as they are processed. When TRIP unit analysts observe suspicious patterns, they investigate to determine if fraud is involved.

The most recent TRIP arrests focus on alleged fraud connected to Quick Tax, a tax preparation business with locations in Baton Rouge and Baker.  Ebony C. Martin, of 17424 Airline Highway in Prairieville, was booked into the East Baton Rouge Parish Prison on Monday, October 7, 2013; Shantel Banks, of 8441 Betty Smothers Avenue in Baton Rouge, was arrested on Tuesday, October 8; and Alfreda Walker, of 4912 Longfellow Drive in Baton Rouge, was arrested on Thursday, October 10.  All three face felony counts including theft, computer fraud, tax evasion and filing or maintaining false public records.

“According to the arrest warrants, the suspects prepared tax returns with phony business loss information that resulted in fraudulently large income tax refunds for their clients,” said Barry Kelly, director of the LDR Criminal Investigations Division.

The alleged criminal activity in the Quick Tax case involved $210,422 in fraudulent refunds.

***

In an unrelated case this month, Lawrence James Richard of 12535 Arnold Road in Walker was arrested on October 3, 2013, on charges of tax evasion and failure to file. He is accused of failing to report income to the state in 2009, 2010, 2011 and 2012.

 

Comments off