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Macon woman admits to $3 5 million fraud scheme, records show She created a fake company

Lonnise Janelle Andrews, 43, got more than $300,000 in bad returns from the IRS over the course of several years, according to her indictment.

United statesLonnise janelle andrewsAndrew harris corbinPeterd learyUs attorney officeJanelle andrewsMiddle districtDocuments showFlake companyAttempted fraudAndrew harris corbinUs attorneys office

Macon woman pleads guilty in tax fraud scheme

ATLANTA – A Macon woman has pleaded guilty in federal court to creating a false business claiming hundreds of non-existent employees in a tax fraud scheme that netted more than

Lonnise janelle andrewsJanelle andrews

Macon woman pleads guilty in tax fraud scheme

Macon woman pleads guilty in tax fraud scheme
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Peter learyLonnise janelle andrewsJanelle andrews

Georgia woman pleads guilty in multi-million dollar tax fraud scheme

Those engaged in tax refund schemes and fraud are breaking federal law and will be held accountable for these crimes,” U.S. Attorney Peter Leary said.

Lonnise janelle andrewsPeter learyJanelle andrewsIrs tax formsTax preparationTax refundFederal courtTax creditTax returnFalse claim

Macon woman pleads guilty to over $3 5 million tax scheme, faces up to 13 years in prison

A Macon woman admitted she falsified tax documents and received more than $331,758 in refunds.

Peterd learyLonnise janelle andrewsJanelle andrewsIrs tax formsTax preparationTax refundTax creditMake businessTax documentsFalse claim

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