An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme.
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Georgia Couple Sentenced to Prison in a Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database
Defendants Found Guilty of Tax Offenses Following Trial Delayed Over Two Years, U. S. v. HILLS, et al., LEXIS 17186 (7th Cir. 2010)
Written by on in Tax Fraud Report.
Defendants appealed their convictions on tax violations on several grounds including their Sixth Amendment right to a speedy trial.
Motion to Suppress Evidence from Search Warrant Obtained by Deception, U.S. v. Stenlin, 2010-1 U.S.T.C. P50,212 (N.D. TX 2010)
Written by on in Tax Fraud Report.
Taxpayers charged with filing false tax returns sought to suppress evidence obtained through the execution of two search warrants based upon alleged deception by the agents. Alternatively, Defendant requested a Franks hearing. See, Franks v. Delaware, 438 U.S. 154 (1978).