Tag: tax refund scheme
Tax Thief Gets 25 Months
⏱ 3 min read Tracey Hernandez, 39, of Burlington, North Carolina, is headed to federal prison for 25 months after pleading guilty to cooking up a million-dollar tax refund scheme. The feds say Hernandez filed over 200 bogus tax returns for clients in 2021 and 2022, raking in fraudulent refunds. The sentencing came down this…
