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2 more suspects in million-dollar tax fraud scheme plead guilty

Monday, April 29, 2013 3:21 PM
Last updated 8:11 PM
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Two more defendants accused of taking part in a million-dollar tax fraud conspiracy pleaded guilty Monday in U.S. District Court.

Kelly Barton and Cheryl Willingham pleaded guilty to the indictment.

Angela Willinghamis accused of being the ringleader who convinced the others that she had a way to make some easy money. She is Cheryl Willingham’s sister.

Barton testified Monday that she met Angela Willingham while they were in drug rehab.

FBI special agent Paul Kubala testified Monday that the 12 defendants had different roles in the conspiracy, the purpose of which was to collect fraudulent tax returns. Two of the members used their jobs to obtain patients’ personal identity. The information was used to create bogus income tax documents for 90 false identities who falsely claimed to have had large tax withholding from Georgia lottery winnings, Kubala testified.

The tax return deposits were sent to bank accounts set up by the defendants, Kubala testified. Bank officials became suspicious when numerous tax returns for recipients were sent to a single account.

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GiantsAllDay
9845
Points
GiantsAllDay 04/29/13 - 03:52 pm
7
0
Important tip: if you're in

Important tip: if you're in drug rehab and a fellow patient approaches you with a business proposition, it's fairly safe to assume that it's a non-starter.

rmwhitley
5547
Points
rmwhitley 04/29/13 - 05:20 pm
0
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Reckon
Unpublished

there might be some welfare fraud in there somewhere?

Darby
26871
Points
Darby 04/29/13 - 06:30 pm
5
0
But, giants, the drug rehab must have

worked. At least long enough to allow them to come up with their plan.

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