Tag: Tracey Hernandez
Tracey Hernandez, Tax Refund Scheme, Burlington NC, 2022
⏱ 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…
Tracey Hernandez, Tax Fraud, Burlington NC, 2021-2022
⏱ 3 min read Tracey Hernandez, 39, of Burlington, North Carolina, is trading her tax prep software for a federal prison jumpsuit. The IRS-CI busted Hernandez for a brazen $2.1 million tax fraud, and a judge handed down a 25-month sentence today. She ran the scheme in 2021 and 2022, filing hundreds of bogus tax…
