{"id":30008,"date":"2017-03-21T20:24:55","date_gmt":"2017-03-22T03:24:55","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=30008"},"modified":"2017-03-21T20:26:03","modified_gmt":"2017-03-22T03:26:03","slug":"l-a-man-guilty-of-guilty-of-800000-tax-refund-fraud-scheme","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=30008","title":{"rendered":"Man Guilty of $800,000 Tax Refund Fraud Involving Bogus Companies"},"content":{"rendered":"

<\/span><\/b>SANTA ANA, CALIF.<\/span><\/strong><\/p>\n

\n

\"\"A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty today of federal charges.<\/span><\/p>\n

Julien Jitt Noel, 36, who lived in Placentia while he participated in the scheme, was convicted Tuesday of one count of conspiracy to defraud the United States and five counts of aiding and assisting in the preparation of false and fraudulent tax returns. <\/span><\/p>\n

After a five-day trial, a jury in federal court deliberated for about one hour before finding Noel guilty.<\/span><\/p>\n

The evidence presented at trial showed <\/span>that, starting in late 2008 or early 2009, Noel and two co-conspirators prepared and filed fraudulent tax returns, most of which were filed in the names of individuals whose identities had been stolen.<\/span><\/p>\n

The fraudulent tax returns indicated that the taxpayers were employed by a shell company called Picasso Fashions, a business that did not employ the taxpayers and never had any employees. The tax returns indicated that Picasso\u00a0<\/span>Fashions had excessively withheld income tax for each taxpayer, and each fraudulently filed tax return sought a tax refund the taxpayer was not entitled to receive.<\/span><\/p>\n

Members of the conspiracy filed 69 false individual federal tax returns during 2009 that claimed tax refunds totaling $621,589.<\/span><\/p>\n

Noel and one of his co-conspirators established other fake companies to serve as fraudulent employers. In relation to these other bogus companies, Noel filed 45 fraudulent tax returns in 2009 and 2010 that sought $195,344 in refunds.<\/span><\/p>\n

In total, Noel conspired to file a total of 114 fraudulent returns between 2009 and 2010 seeking tax refunds totaling $816,933.<\/span><\/p>\n

The IRS paid full or partial tax refunds on 98 of these returns and suffered actual losses of $520,426.<\/span><\/p>\n

Noel is facing up to 20 years in prison.<\/span><\/p>\n

\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Co-conspirator Antonio Jerome Cook, 38, of Long Beach, was sentenced in March 2016 to four years in federal in prison and was ordered to pay restitution of $537,309.<\/span><\/p>\n

<\/span>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The third conspirator \u2013 Rebecca Magruder, 38, of Dallas, Texas \u2013 was sentenced in January 2016 to 18 months in prison and ordered to pay $119,671 in restitution.<\/span><\/p>\n

\u00a0<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

SANTA ANA, CALIF. A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty today…<\/p>\n","protected":false},"author":1,"featured_media":2717,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,48,3],"tags":[99],"class_list":["post-30008","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-irs","category-u-s-department-of-justice","tag-tax-refunds"],"yoast_head":"\nMan Guilty of $800,000 Tax Refund Fraud Involving Bogus Companies<\/title>\n<meta name=\"description\" content=\"A Los Angeles man who participated in a scheme that filed fraudulent tax returns with the Internal Revenue Service seeking more than $800,000 in refunds was found guilty of federal charges.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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