Here at Tax Resolution Center...

Here at Tax Resolution Center...

Wednesday, January 14, 2015

U.S. judge convicts four in $1 million IRS fraud scheme

A group of fraudsters who conspired to file at least 208 phony tax returns, claiming more than $1 million in refunds, pleaded guilty Monday in Portland's U.S. District Court.

The key player in the conspiracy, 32-year-old Jheraun Dunlap, acknowledged that the tax returns he filed were fraudulent. Under the terms of a contract plea agreement, he is expected to serve a five-year, five-month sentence.

Senior U.S. District Judge Robert E. Jones accepted guilty pleas from Dunlap and three of his co-conspirators for their roles in the tax-fraud scheme.

Ernest Bagsby is expected to serve five years, one month; Jermaine Moore is set to serve a little less than four years; and Brandi McCall is expected to be sentenced to 12 months.

The four are scheduled for sentencing on April 21.

They were indicted in September for their roles in a conspiracy that began in January 2011 and continued until May 2012, government prosecutors told Jones. The co-conspirators filed false tax returns using the names and Social Security numbers of other people.

Refunds were mailed back to the schemers in the form of stored-value debit cards, prosecutors said.

Late last week, a man serving time in an Oklahoma prison pleaded not guilty for his role in a similar scheme allegedly perpetrated in Oregon.

Brandon Leath, 41, faces a 110-count indictment that accuse him and his wife, Shawntina Ware – along with alleged co-conspirators Lori Nicholson, Jasmine Mason and Tataneisha White – of playing roles in the filing of at least 227 false federal income tax returns.


The five also laid claim to more than $1 million in refunds, prosecutors allege.

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