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State v. Ms. D (DMC No. 8354)

ILLEGALLY CONDUCTING an ENTERPRISE/RICO ($251,000), FRAUDULENT SCHEMES, PARTICIPATING in a CRIMINAL SYNDICATE, (20 COUNTS) FORGERY, (9 COUNTS) IDENTITY THEFT & (14 COUNTS) FRAUDULENT PREPARATION of TAX RETURNS REDUCED to 1 COUNT of POSSESSION of a FORGERY DEVICE (Class 6 Open/Misdemeanor) with PROBATION and ZERO DAYS in JAIL – State v. Ms. D (DMC No. 8354) (Maricopa County Superior Court CR2007-008286): Ms. D’s father owned a tax preparation business that she worked for. Her father and his wife would meet numerous clients and sign them up for tax services. It appeared that her father was receiving falsified Social Security cards and other false documents in order to file fraudulent tax returns. After their returns were prepared, Ms. D’s father would ask her to sign his signature on the returns themselves.  This resulted in over $1,000,000 of loss in tax revenue.

Although Ms. D and both her parents were indicted along with other co-conspirators, she had no direct information that these were fraudulent returns. Through Forensic Accounting, hand writing experts and numerous interviews we were able to show that she was an innocent pawn in the fraudulent scheme. Her father ended up being sentenced to prison, and Ms. D had all 46 counts reduced to a single count of Possessing a Forgery Device (i.e. holding a pen that signed her father’s names to the returns) in exchange for Probation with no jail. When she completed probation, that one charge was converted to a Misdemeanor. Ms. D has no felony on her record.

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