ATLANTA — A Macon woman has pleaded guilty in federal court to creating a false business claiming hundreds of non-existent employees in a tax fraud scheme that netted more than $3.5 million.
Lonnise Janelle Andrews, 43, pleaded guilty this week to one count of making and subscribing a false tax return, one count of false claim of a tax credit, and one count of false claim for a tax refund.
kAmp?5C6HD 7246D 7246D 2 >2I:>F> D6?E6?46 @7 `b J62CD 😕 AC:D@? 2?5 2 >2I:>F> 7:?6 @7 Se__[___] x? 255:E:@?[ D96 92D 28C665 E@ A2J E96 x#$ Sbb`[fdg 😕 C6DE:EFE:@?]k^Am
kAmp44@C5:?8 E@ 4@FCE 5@4F>6?ED[ p?5C6HD 72=D:7:65 x#$ E2I 7@C>D 7@C 96CD6=7[ 96C 72E96C[ 2?5 2 72=D6 3FD:?6DD[ :?4=F5:?8 C6A@CE:?8 :?4@>6D[ =@DD6D[ 2?5 H:E99@=5:?8D D96 <?6H ?@E E@ 36 ECF6] $96 FD65 2 E2I AC6A2C2E:@? H63D:E6 E@ 86?6C2E6 72<6 7@C>D E92E C6DF=E65 😕 2 C67F?5 4964< @7 S`ed[acd D96 H2D ?@E 6?E:E=65 E@ 3FE 42D965 2?JH2J]k^Am
kAmp?5C6HD 2=D@ 4C62E65 2 72<6 3FD:?6DD 4=2:>:?8 hdf 6>A=@J66D[ 2AA=:65 7@C 2DD:DE2?46 E9C@F89 EH@ 7656C2= A2?56>:4 C6=:67 AC@8C2>D 7@C 2 E2I 4C65:E H@CE9 ?62C=J Sb]` >:==:@? 2?5 2 C67F?5 @7 ?62C=J Sae[___]k^Am
kAmx? C62=:EJ[ E96 72<6 4@>A2?J 925 ?@ 6>A=@J66D[ 925 ?@E A2:5 2?J A2JC@== E2I6D E@ BF2=:7J 7@C 2 C67F?5[ 2?5 H2D ?@E 6?E:E=65 E@ 4C65:ED @C C67F?5D]k^Am
kAm“%9@D6 6?82865 😕 E2I C67F?5 D496>6D 2?5 7C2F5 2C6 3C62<:?8 7656C2= =2H 2?5 H:== 36 96=5 244@F?E23=6 7@C E96D6 4C:>6D[” &]$] pEE@C?6J !6E6C {62CJ D2:5 %F6D52J] “(@C<:?8 H:E9 @FC =2H 6?7@C46>6?E A2CE?6CD[ H6 H:== D66< ;FDE:46 @? 3692=7 @7 E2IA2J6CD]”k^Am
kAmp?5C6HD 😀 D4965F=65 E@ 36 D6?E6?465 @? y2?] c]k^Am
Read the full article here