Posts Tagged ‘homebuyers credit tax fraud’

IRS Agent One Of Fourteen People Arrested For Tax Fraud

Tuesday, March 29th, 2011

Yet another lesson in not messing with the Tax Man…..

According to US Attorney Carmen M. Ortiz, fourteen people – including an employee of the Internal Revenue Service – have been charged with using the first-time homebuyers government credit to commit tax fraud.

Mostly from Massachusetts, the defendants were charged in multiple indictments all related to filing false tax returns linked to the federal tax credit for first-time homebuyers.

The IRS agent charged in the case, 44-year-old Michael Doyle, is from New Hampshire and is accused of falsely claiming that he purchased a home in 2008 so that he would qualify for the credit, when in reality he actually bought the property in 2007.

An official with the IRS could not say whether or not Michael Doyle still has his job, and Doyle could not be reached for comment.

The other defendants include Junior Lopez of Southbridge, and Christopher Proe of Michigan, who allegedly filed more than 50 fraudulent tax returns. According to prosecutors, they received about $500,000 in refunds.

Like Michael Doyle, neither Lopez nor Proe could be reached for comment.

In a prepared statement, Ortiz said, “It is critically important that taxpayers who play by the rules do not end up paying for refunds to people who commit fraud and blatantly lie on the forms submitted to the IRS.”

J. Russell George, the Treasury’s inspector general for tax administration, added in his own statement that it is “especially troubling” when an IRS agent is implicated in a fraud case. “Congress created and modified the home buyer credit to stimulate and help taxpayers achieve the America Dream, not to line the pockets of wrongdoers,” he said.

[source]