feds busted a criminal ring of illegal immigrants that used stolen identities to defraud the U.S. government out of $7.2 million in tax refunds. The IRS processors were told to “STAND DOWN” upon seeing a hispanic name and just process it even when they objected citing obviously fraudulent claims.
The mastermind of this sophisticated operation is a resourceful delinquent in Frankfurt, Delaware who runs a landscaping and cleaning business called “Las Tres Mujeres” (the three women in Spanish). Her name is Linda Avila and she’s admitted in federal court that she filed more than 1,700 fraudulent tax returns with the Internal Revenue Service (IRS) using stolen identities assigned to migrant workers—mostly from Mexico—living in the U.S. illegally.
Avila altered W-2 forms with white out to cover up the names, social security numbers and addresses then wrote in other names and addresses to create the fraudulent returns, according to a Department of Justice (DOJ) announcement. Foreign dependents were often added to increase the refund amounts. The IRS then cut refund checks ranging from $4,000 to more than $7,000, according to the feds. Avila provided the illegal aliens fake identification documents so they could cash the IRS refund checks. The illegal alien migrant workers kept a small fee and gave most of the money to Avila.
When federal agents searched Avila’s home in Delaware they seized about 17 boxes of fraudulent tax records, according to the DOJ document outlining the case. Templates for fraudulent W-2 forms and identification documents were also found on her computer. The records included copies of approximately 1,754 tax returns filed between 2008 and 2014 for tax years 2004 through 2013. The total loss to the IRS based on the fraudulent returns is approximately $7.2 million, federal authorities estimate.