Friday, September 6, 2013

David Haigler Pleads Guilty to Cashing Fraudlent Tax Refund Checks


Source- http://www.justice.gov/tax/2013/txdv13995.htm

WASHINGTON – David Haigler, of Montgomery County, Ala., pleaded guilty in U.S. District Court for the Middle District of Alabama today to one count of theft of public funds and to one count of passing U.S. Treasury checks with forged endorsements, the Justice Department, the Internal Revenue Service (IRS) and U.S. Secret Service announced today.

According to court documents, between November 2011 and July 2012, Haigler obtained 263 fraudulent U.S. Treasury refund checks and refund anticipation loan checks totaling $606,781.34. The refund checks were in the names of different individuals who had not authorized Haigler to cash them. Haigler cashed the refund checks at a store in Millbrook, Ala., by providing the store with copies of fictitious powers of attorney in the names of the individuals on the checks.

For his involvement in the scheme, Haigler faces a maximum potential sentence of 20 years in jail and a fine of up to $500,000.


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5 comments:

Groupage Services said...

I don't know why people are not paying taxes on time...why don't they understand your money will utilised for your betterment only. Thanks for sharing this blog atleast through this they come to know importance of taxes.

Overseas education Consultant said...

Thank for sharing such a wonderful blog...do you know mostly people think off why we should pay taxes to government but they never think off its become utilized for our betterment only.

Wills UK said...

Honestly speaking first time i heard about the tax refundable term...is it true...when we get that amount...which are the criteria they looking for?? and how much percent (%)of amount we get back??

Freight Forwarders uk said...

Is it really true?? what should i have to gain my tax amount return?? how much amount i gonna received?? I paid my taxes time to time...so that mean there are chances to gain some of money back from my tax paid.

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