Free Republic 2nd Qtr 2024 Fundraising Target: $81,000 Receipts & Pledges to-date: $25,422
31%  
Woo hoo!! And we're now over 31%!! Thank you all very much!! God bless.

Keyword: haroonamin

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  • Man Pleads Guilty to Filing 250 Tax Returns for Dead People

    02/05/2010 12:59:00 PM PST · by Beloved Levinite · 21 replies · 865+ views
    WebCPA ^ | January 27, 2010 | WebCPA Staff
    Man Pleads Guilty to Filing 250 Tax Returns for Dead People Riverside, Calif. (January 27, 2010) By WebCPA Staff A California man has pleaded guilty to conspiracy to defraud the U.S. after he was accused of filing at least 250 tax returns of deceased individuals. Haroon Amin of Upland, Calif., pleaded guilty Monday to the charges. He was indicted, along with Ather Ali of Diamond Bar, Calif., in December 2008. The two were accused of filing the returns in 2002 and 2003 falsely stating that the deceased individuals earned wages from which income tax was withheld. The false returns claimed...