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Choose easy! The woman who used TurboTax to falsely claim a $2.1MILLION tax refund and went on a...
Daily Mail UK ^
| 06/10/12
| Paul Thompson
Posted on 06/11/2012 8:09:04 AM PDT by DFG
A woman who was given a $2.1million tax refund after filing a false claim went on a massive spending spree until she was caught.
Krystle Marie Reyes was only caught after she reported the Visa card containing the seven figure sum had been lost.
By that time she had already spent more than $150,000, including buying a car and other household items.
The 25-year-old from Salem, Oregon, had used Turbo Tax to file her income tax return for 2011.
She claimed earnings of $3million but used the tax calculator programme to claim a refund of $2.1million, Oregon Live reported.
Due to the size of the refund, her electronic claims was examined by several people within the Oregon Revenue Department.
(Excerpt) Read more at dailymail.co.uk ...
TOPICS: News/Current Events; US: Oregon
KEYWORDS: crime; ord; oregon; reyes; turbotax
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To: trisham
>> “She has dead eyes.” <<
.
San Paku...
61
posted on
06/11/2012 3:51:12 PM PDT
by
editor-surveyor
(Freepers: Not as smart as I'd hoped they were.)
To: rarestia
>> “Wow... Im... I mean, was she trying to be ‘discreet’ with her money?” <<
.
You gottsa make it last mon, times is tuff all over.
62
posted on
06/11/2012 3:53:39 PM PDT
by
editor-surveyor
(Freepers: Not as smart as I'd hoped they were.)
To: Axenolith
Your post cracked me up. I wish it wasn’t so true.
63
posted on
06/11/2012 7:11:32 PM PDT
by
kempster
To: Axenolith
Your post cracked me up. I wish it wasn’t so true.
64
posted on
06/11/2012 7:11:55 PM PDT
by
kempster
To: Axenolith
Your post cracked me up. I wish it wasn’t so true.
65
posted on
06/11/2012 7:12:19 PM PDT
by
kempster
To: DFG; abcraghead; aimhigh; Archie Bunker on steroids; bicycle thug; blackie; coffeebreak; ...
If you aren't on this ping list and are interested
in articles about Oregon, please FReepmail me.
66
posted on
06/11/2012 8:14:27 PM PDT
by
Salvation
("With God all things are possible." Matthew 19:26)
To: editor-surveyor
Yeah, the local liberal rag wrote this story up as fraud happens when the state employee count is down. Only problem is, a human at the Oregon State Department of Revenue checked it.
We'd do better hiring Turbo Tax to check their own work, and to cross-check returns. Just the picture of that scammer woman screamed FRAUD!
67
posted on
06/11/2012 10:26:16 PM PDT
by
CT
To: who knows what evil?
The Daily Mail...covering the US news the US media overlooks...Lars Larsen has been on this for days in Oregon.
68
posted on
06/12/2012 11:08:14 AM PDT
by
gundog
(Help us, Nairobi-Wan Kenobi...you're our only hope.)
To: oh8eleven
It was the Oregon Revenue Department, not IRS ... but your question is still valid.It was an electronic filing. Oregon didn't get it until the Feds were through with it.
69
posted on
06/12/2012 11:10:41 AM PDT
by
gundog
(Help us, Nairobi-Wan Kenobi...you're our only hope.)
To: mikey_hates_everything; Twotone
With an electronic filing, the feds get it first, then Oregon. Thta said, Oregon’s had some real computer issues (esp. in the former Kitzhaber Administration.
70
posted on
06/12/2012 11:13:48 AM PDT
by
gundog
(Help us, Nairobi-Wan Kenobi...you're our only hope.)
To: oh8eleven
My BIL defines these people as the kind that would win Lotto and BUY a trailer at the park. Several years ago, there was a guy here at the Jersey Shore who was legally blind. He won five million in the NJ Lottery. First thing he did was go out and buy a car!
71
posted on
06/12/2012 11:24:56 AM PDT
by
Focault's Pendulum
(If Obama was any more thin skinned, he'd have a receptacle end: Dennis Miller)
To: Focault's Pendulum
First thing he did was go out and buy a car!
Maybe he just wants to enjoy that new car smell for years and years and ...
72
posted on
06/12/2012 12:10:53 PM PDT
by
oh8eleven
(RVN '67-'68)
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