SAN FRANCISCO – A brazen tax refund scam has been brought to light after a California resident pleaded guilty to conspiring to file fraudulent tax returns.
Ana Bajo, a 43-year-old Salinas resident, also known as Ana Covarrubias, pleaded guilty today to conspiring to file fraudulent claims for income tax refunds, announced Acting U.S. Attorney Alex G. Tse and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Tax Division.
According to documents and information provided to the court, Bajo conspired with others to obtain the personal identifying information of others and use it to file more than 2,300 fraudulent income tax returns with the Internal Revenue Service (IRS) during 2012. These returns reported fake wages and fraudulently claimed dependents, education expenses, and tax credits.
In total, the returns sought approximately $9.7 million in refunds, of which the IRS paid more than $7.5 million. Bajo and her co-conspirators directed the fraudulently obtained refund checks into bank accounts that they controlled.
On July 13, 2017, a federal grand jury indicted Bajo charging her with conspiracy to submit false claims, in violation of 18 U.S.C. § 286. Pursuant to today’s plea agreement, she pleaded guilty to the charge.
Bajo faces a statutory maximum sentence of ten years in prison, as well as a period of supervised release, restitution, and monetary penalties. U.S. District Judge Lucy H. Koh scheduled Bajo’s sentencing hearing for September 26, 2018.
Assistant U.S. Attorney Michael G. Pitman and Trial Attorney Christopher Magnani of the Tax Division are prosecuting this case. This prosecution is a result of an investigation by the IRS Criminal Investigation.
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Key Facts
- State: California
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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