Jump to content

8 posts in this topic

Recommended Posts

Filed: Citizen (apr) Country: Brazil
Timeline
Posted

PENSACOLA, Fla. - A former Girl Scout leader pleaded guilty Wednesday to stealing her Scouts' identities in order to obtain $87,000 in illegal tax refunds.

Holly M. Barnes, 33, entered pleas to 19 counts of making false tax refund claims to the Internal Revenue Service and 15 counts of identity theft before U.S. District Judge Casey Rodgers.

Barnes, who is being held in jail, could face a maximum of 230 years in prison on those charges and an unrelated shoplifting count when sentenced. Her lawyer did not immediately return a telephone message seeking comment.

Barnes admitted asking parents of the girls in her troop to provide their children's Social Security numbers for a fake medical release she claimed was required to take trips.

She then electronically filed false tax returns that included Social Security numbers of 15 Scouts and her own four children to obtain refunds.

link

* ~ * Charles * ~ *
 

I carry a gun because a cop is too heavy.

 

USE THE REPORT BUTTON INSTEAD OF MESSAGING A MODERATOR!

Filed: K-1 Visa Country: China
Timeline
Posted

What's sad is she is facing that long jail term because she defrauded the government/IRS. If she just stole the identities, took out loans, got fake credit cards, and other ID theft ####### she'd face like 1 year or so.

Only 1 in 700 ID theft thieves are caught and the 'pro,' thieves screw over the credit and financial lives of many, many people.

Filed: Country: England
Timeline
Posted
What's sad is she is facing that long jail term because she defrauded the government/IRS. If she just stole the identities, took out loans, got fake credit cards, and other ID theft ####### she'd face like 1 year or so.

that's f'd up! :blink:

Co-Founder of VJ Fluffy Kitty Posse -
avatar.jpg

31 Dec 2003 MARRIED
26 Jan 2004 Filed I130; 23 May 2005 Received Visa
30 Jun 2005 Arrived at Chicago POE
02 Apr 2007 Filed I751; 22 May 2008 Received 10-yr green card
14 Jul 2012 Citizenship Oath Ceremony

 

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now
- Back to Top -

Important Disclaimer: Please read carefully the Visajourney.com Terms of Service. If you do not agree to the Terms of Service you should not access or view any page (including this page) on VisaJourney.com. Answers and comments provided on Visajourney.com Forums are general information, and are not intended to substitute for informed professional medical, psychiatric, psychological, tax, legal, investment, accounting, or other professional advice. Visajourney.com does not endorse, and expressly disclaims liability for any product, manufacturer, distributor, service or service provider mentioned or any opinion expressed in answers or comments. VisaJourney.com does not condone immigration fraud in any way, shape or manner. VisaJourney.com recommends that if any member or user knows directly of someone involved in fraudulent or illegal activity, that they report such activity directly to the Department of Homeland Security, Immigration and Customs Enforcement. You can contact ICE via email at Immigration.Reply@dhs.gov or you can telephone ICE at 1-866-347-2423. All reported threads/posts containing reference to immigration fraud or illegal activities will be removed from this board. If you feel that you have found inappropriate content, please let us know by contacting us here with a url link to that content. Thank you.
×
×
  • Create New...