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Buffalo Man Pleads Guilty to Tax Fraud Scheme
A shocking tale of deceit and corruption has come to light in Buffalo, New York, as 36-year-old James Chatmon pleaded guilty to a tax fraud scheme that spanned four years. The defendant’s actions have left a trail of financial ruin in his wake, with a total attempted loss figure exceeding $120,000.
According to Assistant U.S. Attorney Trini E. Ross, Chatmon gathered biographical information from over a dozen individuals, which he then used to generate false W-2 forms. These forms were then used to file false Federal and New York State income tax returns, with claims for refunds and credits made on 17 tax returns.
Proceeds totaling $105,088 were divided between Chatmon and the tax-return filers during the scheme, which took place between January 2010 and April 2013. The defendant’s actions have resulted in a significant loss for the government, with the IRS facing a restitution claim of $102,149 and the New York State Department of Finance facing a claim of $2,939.
The plea is the culmination of an investigation by Special Agents of the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-In-Charge Shantelle P. Kitchen. The case has sent shockwaves through the community, highlighting the severity of the consequences for those who engage in such schemes.
Chatmon’s sentencing is scheduled for September 3, 2015, before U.S. District Judge Richard J. Arcara. The outcome of this case will serve as a stark reminder of the importance of honesty and integrity in financial dealings.
As the Grimy Times continues to investigate this case, one thing is clear: the consequences of tax fraud are severe and far-reaching. We will provide updates on this developing story as more information becomes available.
For more information, contact Barbara Burns at (716) 843-5817 or fax (716) 551-3051.
Key Facts
- State: New York
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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