After Danielle Edmonson and her father, Kenneth Edmonson, began filing bogus tax returns in 2015, they continued to do so for the next few years. The IRS didn’t catch on until after they had refunded over $3 million. Now the trial has officially begun
According to court documents, 35-year-old Danielle Edmonson and 51-year-old Kenneth Edmonson began filing bogus tax returns in 2015. Danielle filed a tax return for the 2014 tax year, claiming a refund worth $239,700. She attached several fraudulent handwritten forms from entities the U .S. Treasury and Citibank as proof that she had paid over $300,000 in taxes. Based on that return, the IRS issued Danielle a U.S. Treasury check for $239,700.
That didn’t stop Danielle. She tried again, filing a 2016 tax return in September 2017. She filed a false tax return claiming that she was due a refund of $2,405,073. Remarkably, the IRS approved her request, taking on a few extra dollars. Video surveillance shows that Danielle deposited a check worth $2,405,193 in her bank.
Australia Latest News, Australia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Father and daughter charged in kidnapping and rape of woman from Las VegasProsecutors say the two dumped the woman, whom they knew, in the desert a week after she was taken at gunpoint.
Read more »
Former Employee at Jeffrey Chan’s A Really Happy Film Is Charged With EmbezzlementLegal proceedings have begun against a former employee of Taiwan-based production and distribution company A Really Happy Film (Taipei) who is alleged to have embezzled $3.3 million (NT$100 million…
Read more »
Trump impeached by the House for abuse of power, obstruction of CongressThe votes set the stage for a trial of the president in the Senate, due to begin in early January.
Read more »