Sunday, 16 November 2014

Worcester woman gets 11 months for role in $1.1M tax return fraud - Worcester Telegram

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Worcester woman gets 11 months for role in $1.1M tax return fraud

Worcester Telegram

Mr. Demota, who has pleaded guilty in federal court to theft of public money, is accused of using the Social Security numbers of Puerto Rico residents to file phony income tax returns. Another co-conspirator, Nancy Hernandez, has pleaded guilty to ...









from tax refund - Google News http://ift.tt/1vg7y42

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