New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds
New York Woman Pleads Guilty to Conspiracy to File False Claims for Tax Refunds
A woman from the Bronx, N.Y., pleaded guilty today to conspiracy to making false claims and mail fraud. The indictment alleged that between approximately May 1, 2003, and Feb. 28, 2005, Sharon Smith and others participated in a scheme to file false and fraudulent individual income tax returns in the names of individuals who were not entitled to the refunds that were claimed.