Saturday, 29 November 2014

Virginia Woman Admits to $7.2 Million Child-Credit Tax Scam - Daily Signal

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Virginia Woman Admits to $7.2 Million Child-Credit Tax Scam

Daily Signal

Investigators found copies of refund checks in amounts from $4,000 to more than $7,000. The tax returns frequently cited foreign dependents, which increased the refund amounts. Avila had the refunds mailed to various post office boxes on the Eastern ...









from tax refund - Google News http://news.google.com/news/url?sa=t&fd=R&ct2=us&usg=AFQjCNEBdlk9x38YqH0spW9L_-nrWRWuQg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=xY15VKDaFozUgAfQ6ID4Dw&url=http://dailysignal.com/2014/11/29/virginia-woman-admits-7-2-million-child-credit-tax-scam/

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