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Salinas woman pleads guilty to conspiring to file fake tax returns for more than $9.7 million
KION ^ | Apr 19, 2018 | Brandon Castillo

Posted on 04/19/2018 4:46:20 PM PDT by artichokegrower

SALINAS, Calif. - A Salinas woman pleaded guilty to conspiring to file fraudulent claims for income tax refunds for more than $9.7 million.

According to the United States Department of Justice, 43-year-old Ana Bajo conspired with others to get personal information from other people and use it to file more than 2,300 fraudulent income tax returns with the Internal Revenue Service (IRS).

(Excerpt) Read more at kion546.com ...


TOPICS: Culture/Society
KEYWORDS:
Of the $9.7 million in refunds sought, the IRS paid more than $7.5 million to Bajo and her co-conspirators


No the IRS didn't pay her we American taxpayers paid her.

1 posted on 04/19/2018 4:46:20 PM PDT by artichokegrower
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To: artichokegrower

How much of that money did the DNC end up with?


2 posted on 04/19/2018 4:58:03 PM PDT by CivilWarBrewing (Get off my back for my usage of CAPS, especially you snowflake males! MAN UP!)
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To: artichokegrower

Dreamer?


3 posted on 04/19/2018 5:00:26 PM PDT by Balding_Eagle ( The Great Wall of Trump ---- 100% sealing of the border. Coming soon.)
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To: artichokegrower

If you remember in Hitchcock’s Vertigo, ‘Madeline/Judy Barton’ (Kim Novak) was from Salina, Kansas.

I always thought ol Hitch’s joke there was ‘It’s a lie’.

Bet Hitch would laugh at this woman being from ‘Salinas, Ca.


4 posted on 04/19/2018 5:05:43 PM PDT by Beowulf9
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To: artichokegrower

There are incidents where it turns out the same small residential address is used on over ***FIFTY THOUSAND** individual tax returns.

Like a 1 or 2 bedroom apartment.

We are to believe that in this day and age the IRS databases won’t pick that up..?

RIDICULOUS.

Tolerating it perpetuates the invasion.

The invasion is good for The Establishment because it replaces people who hold Gummint accountable with people who have ZERO experience doing that and regard Gummint as a PARENT.


5 posted on 04/19/2018 5:05:54 PM PDT by gaijin
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To: artichokegrower

Is it just me or whenever a story begin “A (name of city) woman (or man)...” it really should read a female (or male) criminal alien?


6 posted on 04/19/2018 5:11:16 PM PDT by MIchaelTArchangel (`)
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To: artichokegrower

well, it seems to me, that it is the duty of the IRS to find out where the funds went and then claw them back - every red cent.

Do we really live in a society where, if you murder a person’s body, you face life in prison; but if you murder a person’s identity to steal millions, it’s 10 years max and probation?


7 posted on 04/19/2018 5:16:34 PM PDT by blueplum ( "...this moment is your moment: it belongs to you... " President Donald J. Trump, Jan 20, 2017)
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To: artichokegrower

Life in prison, no parole


8 posted on 04/19/2018 5:18:07 PM PDT by steel_resolve (And an angel still rides in the whirlwind and directs this storm)
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To: gaijin

The Obama Administration had the IRS put a hold on false social security number violations to protect the Dreamers


9 posted on 04/19/2018 5:24:24 PM PDT by artichokegrower
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To: artichokegrower

2,300 cases of identity fraud. 2,300 cases of filing a false federal document. 2,300 cases of perjury.

If she and the co-conspirators are found guilty of all 6,900 charges, and sentenced to 1 day for every charge, it would add up to nearly 19 years.

I want to know if these people are citizens. We already know that illegal aliens regularly commit identity theft.

Mark


10 posted on 04/19/2018 5:34:11 PM PDT by MarkL (Do I really look like a guy with a plan?)
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To: artichokegrower

She and her co-conspirators have likely been getting away with this for years. It’s a major industry in the “immigrant” communities.


11 posted on 04/19/2018 5:42:23 PM PDT by House Atreides (BOYCOTT the NFL, its products and players 100% - PERMANENTLY)
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To: artichokegrower

Agency rounding error money. Glad they caught it, though.


12 posted on 04/19/2018 5:48:46 PM PDT by BradyLS (DO NOT FEED THE BEARS!)
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To: gaijin

IRS can’t even find official emails from Lois Lerner. But they have every 1099 with $10 bank interest from 300 million tax payers. It is all a matter of priority.


13 posted on 04/19/2018 5:53:21 PM PDT by entropy12 (30 Million low wealth, low skill LEGAL chain migrants in 25 years is growing EXPONENTIALLY..)
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To: MIchaelTArchangel

Crimmigrant.


14 posted on 04/19/2018 5:57:23 PM PDT by ConservaTexan (February 6, 1911)
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To: MIchaelTArchangel
This is all tip of Iceberg of incalculable fraud. We pay for it.

Incidentally I watched a Repo You Tube show and a good portion of Repos are of illegals with multiple Social Security numbers.

15 posted on 04/19/2018 6:21:14 PM PDT by shanover (...To disarm the people is the best and most effectual way to enslave them.-S.Adams)
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To: artichokegrower

Holy crap! She got caught. Imagine how many haven’t been caught.


16 posted on 04/19/2018 6:28:05 PM PDT by b4its2late (A Liberal is a person who will give away everything he doesn't own.)
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