{"id":24472,"date":"2014-12-03T12:54:27","date_gmt":"2014-12-03T17:54:27","guid":{"rendered":"http:\/\/www.rightwinggranny.com\/?p=24472"},"modified":"2014-12-03T12:54:45","modified_gmt":"2014-12-03T17:54:45","slug":"a-new-twist-on-the-amnesty-story","status":"publish","type":"post","link":"https:\/\/www.rightwinggranny.com\/?p=24472","title":{"rendered":"A New Twist On The Amnesty Story"},"content":{"rendered":"

Judicial Watch<\/a> posted a story yesterday about the federal government uncovering a criminal ring of illegal immigrants that used stolen identities to defraud<\/a> the U.S. government<\/a> out of $7.2 million in tax refunds.<\/p>\n

The article reports:<\/p>\n

The mastermind of this sophisticated operation is a resourceful delinquent in Frankfurt, Delaware who runs a landscaping and cleaning business called \u201cLas Tres Mujeres\u201d<\/em> (the three women in Spanish). Her name is Linda Avila and she\u2019s admitted in federal court that she filed more than 1,700 fraudulent tax returns<\/a> with the Internal Revenue Service (IRS)<\/a> using stolen identities assigned to migrant workers\u2014mostly from Mexico\u2014living in the U.S. illegally.<\/strong><\/p>\n

Avila altered W-2 forms with white out to cover up the names, social security numbers and addresses then wrote in other names and addresses to create the fraudulent returns, according to a Department of Justice<\/a> (DOJ) announcement.<\/a> Foreign dependents were often added to increase the refund amounts. The IRS then cut refund checks ranging from $4,000 to more than $7,000, according to the feds. Avila provided the illegal aliens fake identification documents so they could cash the IRS refund checks. The illegal alien migrant workers kept a small fee and gave most of the money to Avila.<\/strong><\/p>\n

When federal agents searched Avila\u2019s home in Delaware they seized about 17 boxes of fraudulent tax records, according to the DOJ document <\/a>outlining the case. Templates for fraudulent W-2 forms and identification documents were also found on her computer.\u00a0The records included copies of approximately 1,754 tax returns filed between 2008 and 2014 for tax years 2004 through 2013. The total loss to the IRS based on the fraudulent returns is approximately $7.2 million, federal authorities estimate.<\/strong><\/p>\n

Back in July a federal grand jury in Norfolk Virginia indicted Avila on charges of conspiracy to make false claims, mail fraud and false claims against the United States<\/a>. On November 17, the same week Obama issued a long-anticipated administrative amnesty, Avila finally pleaded guilty in federal court to conspiracy and mail fraud. She faces three decades in prison and remains free pending sentencing on February 17. The feds have not disclosed if her illegal immigrant partners in crime will be charged.<\/strong><\/p>\n

Let’s close the borders, change the immigration laws to let the people who have been waiting patiently in line come in, investigate the activities of the people who are here illegally, and decide which of the people who are here illegally will be an asset to America.<\/p>\n","protected":false},"excerpt":{"rendered":"

Judicial Watch posted a story yesterday about the federal government uncovering a criminal ring of illegal immigrants that used stolen identities to defraud the U.S. government out of $7.2 million in tax refunds. The article reports: The mastermind of this … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[3069,128,4506,99,284],"class_list":["post-24472","post","type-post","status-publish","format-standard","hentry","category-uncategorized","tag-delaware","tag-federal-government-of-the-united-states","tag-fraud","tag-illegal-immigration","tag-internal-revenue-service"],"_links":{"self":[{"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/posts\/24472","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=24472"}],"version-history":[{"count":1,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/posts\/24472\/revisions"}],"predecessor-version":[{"id":24475,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=\/wp\/v2\/posts\/24472\/revisions\/24475"}],"wp:attachment":[{"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=24472"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=24472"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.rightwinggranny.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=24472"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}