Search Tags: tax fraud
Tags: Virginia Beach
Two sisters have pleaded guilty to filing fraudulent tax returns to obtain refunds.
This could come as a real shock: You send in your tax return and then you get word from the IRS that the agency already has it. Your refund has been sent out to some other address.
The owner of a Southeast barbershop pleaded guilty to charges connected to his role as a ring leader of an elaborate scheme that targeted dead people, drug addicts and people duped into believing they would receive "Obama Stimulus Money."
The owners of a defunct tax preparation business in Roanoke have been sentenced for filing false returns to illegally collect about $120,000 in refunds.
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