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NJ Man Admits to Filing 18 Phony Tax Returns to Get Refunds

TAX SCAM: Bergen Man Admits Posing As 18 Different Recipients To Collect Refunds

Read / Add Comments A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people. Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself. The accomplice then produced bogus driver’s licenses with his picture on them, he said. The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said. Armed with the documents, Barrientos-Fermin said, he went to various tax preparing companies posing as taxpayers to file returns. He collected advance-refund debit cards, then gave them to the accomplice, who paid him $200 for each, Barrientos-Fermin said.

NJ Man Admits to Filing 18 Phony Tax Returns to Get Refunds

NJ Man Admits to Filing 18 Phony Tax Returns to Get Refunds
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