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As part of the conspiracy, a conspirator would open bank accounts in his name at various financial institutions in Florida and elsewhere.
The conspirators would and did recruit others, referred to as straw-account owners, to open bank accounts in their names for the purpose of receiving fraud proceeds from victims.
The potential tax refund payments to these financial accounts totaled 4,981, of which ,181 was actually paid.
Additional investigation of the e-mail addresses used in the fraudulent activity, associated e-mail addresses, bank account information and transactions related to the fraudulent refunds, and analysis of Internet Protocol (IP) addresses used to access Get Transcript accounts, identified Tijani as being associated with the scheme.
Owen has agreed to the administrative forfeiture of approximately ,000, which were seized from him and were proceeds of the frauds.Once the account setup is complete, the user can access Get Transcript and obtain tax return transcripts for the preceding four tax years.During the process, the user is presented with a warning banner requiring acknowledgement that he/she is aware that it is a Government system and that unauthorized use is prohibited and is subject to criminal and civil penalties.On November 3, 2017, Harshah Shah, 62, a licensed psychiatrist practicing in Long Beach, California, was sentenced to 51 months in Federal prison. At the end of the sentencing Shah was remanded into custody.Shah was sentenced on one count of bribery of a public official, in violation of 18 U. Specifically, Shah requested that the revenue agent fraudulently conclude the IRS audit of Shah by falsely recording in IRS records that there was no income tax due and owing by Shah for the tax years 2006, 2007, and 2008, when, in fact, a substantial income tax was due and owing by Shah for each of those tax years.