$2 million tax refund fraud

[John Larkin]

She scams $2 million and buys a 1999 Caravan. Her trailer must have already been paid off.

http://news.yahoo.com/5-years-ore-woman-got-2-1m-bogus-040500080.html

 

[Red C5]

She must have seen Goodfellas and knew not to attract too much attention to herself.

Talk about checks and balances....

By policy, three agency employees are required to verify the override, the newspaper said. However, according to the affidavit, no one responsible for reviewing the return opened the file to look at it or looked at the W-2 form Reyes filed.