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 ...
No the IRS didn't pay her we American taxpayers paid her.
How much of that money did the DNC end up with?
Dreamer?
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.
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.
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?
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?
Life in prison, no parole
The Obama Administration had the IRS put a hold on false social security number violations to protect the Dreamers
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
She and her co-conspirators have likely been getting away with this for years. Its a major industry in the immigrant communities.
Agency rounding error money. Glad they caught it, though.
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.
Crimmigrant.
Incidentally I watched a Repo You Tube show and a good portion of Repos are of illegals with multiple Social Security numbers.
Holy crap! She got caught. Imagine how many haven’t been caught.
Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.