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More Federal Charges Against Tax Preparer In 99-Count Indictment
March 29, 2011
A federal grand jury has returned a third indictment against a former Alabama tax preparer, adding 19 more criminal counts against her.
Alice Mobley now faces a 99-count indictment of conspiracy, preparing and filing false tax returns, mortgage fraud, and wire fraud. The new indictment added a dozen additional counts of aggravated identity theft around four additional counts of filing false tax returns.
Mobley’s charges stem from alleged false tax returns filed from 2007 to 2009 through her business Preyear Tax and Check Cashing, LLC, located in Monroeville and its offices in Atmore and Thomasville.
Federal agents raided Mobley’s Preyear’s Tax & Check Cashing, LLC on Ridgely Street in Atmore and other locations in March, 2010. Federal court documents show that FBI and IRS agents seized over $300,000, boxes of tax documents, computers, vehicles and even a stuffed teddy bear when they raided the businesses and Mobley’s Monroeville home.
Mobley’s scheme filed tax returns claiming some $68 million in tax refunds, largely for Earned Income Credit and other tax credits, according to the Department of Justice. Mobley would falsely claim various dependent credits, either charged her clients an extra fee for the using the false dependents or pocketing the extra funds herself.
Mobley also “split” dependents, using the identity of some children on one return to obtain Earned Income Credit, and on other returns to obtain Child Credit and Dependent Care Credit. Mobley’s firm also prepared returns which claimed business tax deductions for business which did not exist and farm tax deductions for clients who did not have farms, the DOJ said.
Mobley was also charged with mortgage fraud and wire fraud in connection with fraud in regard to applications she made for mortgages to CitiBank and Wells Fargo.
Pictured above: A federal agent enters Preyear’s Tax & Check Cashing, LLC in Atmore March 4, 2010. Pictured inset: Agents search a vehicle at the business. Pictured below: A federal agent and Atmore Police officer talk to an employee of the business during the raid. NorthEscambia.com file photos, click to enlarge.
Comments
One Response to “More Federal Charges Against Tax Preparer In 99-Count Indictment”
Are they going to go after the people who knowingly took these credits that they knew were false? I’d hit them all, and hit ‘em hard. It’s stealing any way you look at it!