Wednesday, July 18 2012 1:07 PM EDT2012-07-18 17:07:27 GMT
Two men were arrested Tuesday by SC Department of Revenue officials following an ongoing investigation into an income tax refund scam in the Charleston area.More >>
Two men were arrested Tuesday by SC Department of Revenue officials following an ongoing investigation into an income tax refund scam in the Charleston area.More >>
Monday, July 2 2012 11:39 AM EDT2012-07-02 15:39:39 GMT
A Mt. Pleasant woman is behind bars for filing for an income tax refund for a job she didn't even have.More >>
A Mt. Pleasant woman is behind bars for filing for an income tax refund for a job she didn't even have.More >>
Provided:
Columbia, SC (October
24, 2012) --- Antoinette Jones was arrested today by SC Department of Revenue
officials for two counts of assisting in the preparation of a fraudulent income
tax return and three counts of forgery. Jones, 31, is currently awaiting a bond
hearing at the Al Cannon Detention Center in Charleston.
In order to have a 2008
and 2009 income tax return prepared, Jones submitted to her tax preparer
fraudulent W2 forms. Jones also reported fraudulent W2 wages and withholding
information on a 2011 income tax return which she filed electronically.
If convicted of the five
charges, Jones could face fines up to the discretion of the court and/or face up
to 35 years in prison. Jones, a resident of Alabama Drive in North Charleston,
has a state tax liability of $1,893 for the 2008, 2009 and 2011 tax
years.
This is the latest
arrest by the SC Department of Revenue in an ongoing tax fraud investigation in
the Charleston area.
Evangelist Franklin Graham prayed on a sidewalk outside the Pentagon Thursday after his invitation to a prayer service inside was withdrawn because of comments that insulted people of other religions. More>>
A missing person report was issued Monday, March 19, 2012, for Marjorie Gayle McCaffrey. Since, there have been searches and prayer services, but few developments in the investigation.More >>
Robert McCaffrey says his two children were home, but his wife was nowhere to be found. A missing person report was issued Monday, March 19, 2012, for Marjorie Gayle McCaffrey. Since, there have been searches and prayer services, but few developments in the investigation.More >>
It's the biggest case of its kind in the history of the Charleston area. With dozens of victims over the course of nearly 10 years, the ReVille case shook the Lowcountry. More >>
It's the biggest case of its kind in the history of the Charleston area. With dozens of victims over the course of nearly 10 years, the ReVille case shook the Lowcountry. Click this link for an in-depth look at the case, start to finish.More >>
For months the Waring family searched for their daughter reaching out to the press, even hiring a team of private investigators. It was a case that attracted national media attention.More >>
For months the Waring family searched for their daughter reaching out to the press, even hiring a team of private investigators. It was a case that attracted national media attention.More >>
