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Tax Fraud Blotter: Helter skelter

Tax Fraud Blotter: Helter skelter
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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. ....

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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 ....

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Macon woman pleads guilty in tax fraud scheme

Macon woman pleads guilty in tax fraud scheme
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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. ....

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