NORFOLK, Va. – Linda M. Avila, 50, of Frankford, DE, pleaded guilty today to conspiring to obtain payment for false claims and mail fraud, according to a guilty plea accepted by United States District Judge Raymond A. Jackson of the Eastern District of Virginia.
Avila, along with unindicted co-conspirators, devised a scheme to file false income tax returns using forms obtained from illegal aliens on the Eastern Shore of Virginia and elsewhere. The scheme involved altering W-2 forms by using white out to cover up the names, social security numbers, and addresses and then writing in other names and addresses and filing the fraudulent returns.
The addresses listed were for post office boxes and residential addresses that Avila had access to. After she received the checks, she provided fake identification documents to the conspirators so they could cash the checks. An arrest warrant and search warrant were executed at her home in Delaware and agents seized approximately 17 boxes of fraudulent tax records.
Templates for fraudulent W-2 forms and identification documents were also found on her computer. The records included copies of approximately 1,754 tax returns filed between 2008 and 2014 for tax years 2004 through 2013. The total loss to the IRS based on the fraudulent returns is approximately $7.2 million.
A Norfolk federal grand jury indicted Avila on July 25, 2014, on charges of conspiracy to make false claims, false claims against the United States, and mail fraud. She is scheduled to be sentenced on February 17, 2015, and faces a maximum of 30 years in prison.
The case was investigated by the Internal Revenue Service and Homeland Security Investigations. Assistant United States Attorney Randy Stoker is prosecuting the case on behalf of the United States.
A copy of this press release may be found on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:14-cr-108.
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Key Facts
- State: Virginia
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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