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First defendant in income tax fraud case pleads guilty

Thursday, April 18, 2013 5:48 PM
Last updated 11:55 PM
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A woman indicted on federal charges in what the government contends was a million-dollar tax fraud scheme pleaded guilty Thursday.

Santrece Willingham, 22, pleaded guilty to conspiracy in U.S. Dis­trict Court in Augusta.

IRS special agent Roger Gar­land testified Thursday that investigators were tipped off by a bank official who reported suspicious activity. Di­rect deposits of tax refund checks were sent to an account holder, and none of the checks was made out in the account holder’s name, he said.

Investigators uncovered a scheme that they say ran from Jan­uary 2009 until the indictment was returned this Jan­uary. Willingham’s mother, Angela Willingham, came up with the tax fraud idea, Garland testified.

Two people are accused of stealing personal identity information through their jobs at Georgia Regents Medical Center and the Augusta campus of Gracewood Hospital. Using the stolen identities, the indictment says, the conspirators created income tax forms listing phony Georgia Lottery winnings with excess federal tax withholding. The IRS sent the tax returns to bank accounts opened by the conspirators, Garland said.

Santrece Willingham cashed four refunds in 2011 that totaled nearly $21,000, Garland said. Asked by U.S. Dis­trict Judge J. Randal Hall to explain what she had done, Wil­ling­ham said co-defendant Kelly Barton knew Willingham was in financial straits in 2011 and offered her a commission if she opened a bank account and made cash withdrawals when instructed.

Willingham suspected it could be illegal but didn’t ask questions, she said.

When she called Barton the last time she went to the bank and was asked about whose name was on the tax return deposit, Barton told her to get out of the bank fast, Willingham said.

Santrece Willingham is the first to plead guilty in the case. The other 11 defendants awaiting trial are: Angela Wil­ling­ham, 40, San­tana Wil­ling­ham, 23, and James But­ler, 21, all of Heph­zibah; Den­tavia McNair, 23, Janice Smal­ley, 47, Cheryl Wil­ling­ham, 37, and Kelly Bar­ton, 35, all of Augusta; Brit­tney Wright, 25, of Evans; and Pa­trice Roberson, 36, and LaSan­dra Whitfield, 42, of Waynes­boro, Ga.; and Mat­thew Har­ring­ton, 45, of Sa­van­­nah, Ga.

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nocnoc 04/18/13 - 07:23 pm
Remember it is ok for them to take from us,

but never from them.

Besides declaring winnings from GA lottery should have been the warning flare. ☺

Dixieman 04/18/13 - 09:02 pm
3,997,402 POINTS

I dunno...maybe they could have put the money to better use than Obama does? They certainly collected less!

Darby 04/18/13 - 09:31 pm
Every day, a new

scam.. If there is money available to steal, someone will find a way to get it.

jmo 04/19/13 - 04:28 am
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