Tag: refund scheme
Tax Fraud Queen Gets 25 Months: NC Scheme Nets $2M+
Burlington, NC – Tracey Hernandez, 39, is heading to federal prison for 25 months after admitting to a brazen tax fraud scheme that bilked the government out of over $2 million. The operation, run out of Hernandez’s tax preparation business, systematically inflated client incomes and fabricated expenses to generate massive, fraudulent refunds. The case highlights…
Tax Phantom: NC Woman Gets 25 Months for $2.1M Fraud
Burlington, NC – Tracey Hernandez, 39, will spend the next two years and a month in a federal prison cell after pleading guilty to a brazen tax fraud scheme that bilked the government out of over $2.1 million. The sentence, delivered today in the Middle District of North Carolina, marks the culmination of a year-long…
