Georgia Couple Sentenced to Prison

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Judge Roy Bean
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Georgia Couple Sentenced to Prison

Post by Judge Roy Bean »

An Austell, Georgia, couple was sentenced to prison for their role in a stolen identity tax refund fraud scheme, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney John A. Horn of the Northern District of Georgia.

On July 27, U.S. District Chief Judge Thomas W. Thrash Jr. for the Northern District of Georgia, sentenced Anthony Alika, 42, to serve 80 months in prison, followed by three years of supervised release and Sonia Alika, 27, to serve 21 months in prison, followed by three years of supervised release.
https://www.justice.gov/opa/pr/georgia- ... ng-irs-get

How would you like to be scheduled for appearance before a judge with that name? Alert the folks at Marvel!
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Dr. Caligari
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Re: Georgia Couple Sentenced to Prison

Post by Dr. Caligari »

Are they TPs? or just ordinary scammers?
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Re: Georgia Couple Sentenced to Prison

Post by The Observer »

Just scammers. This should be moved elsewhere.
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Re: Georgia Couple Sentenced to Prison

Post by Judge Roy Bean »

I saw it as tax fraud. :shrug:
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Re: Georgia Couple Sentenced to Prison

Post by Dr. Caligari »

Judge Roy Bean wrote:I saw it as tax fraud. :shrug:
I'm sure it is, but we don't usually post about non-protestor/sovereign tax evaders. Perhaps we should have another subforum for that?
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Re: Georgia Couple Sentenced to Prison

Post by The Observer »

This issue pops up from time to time. We simply don't have the space or time to cover every perp who commits some form of tax fraud. The emphasis here at Quatloos is on those idiots who think that they have come up with sure-fire way to argue that they are not legally liable for taxes.

I will move this to the Good Life unless the admins come up with a better place.
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Re: Georgia Couple Sentenced to Prison

Post by webhick »

Dr. Caligari wrote:
Judge Roy Bean wrote:I saw it as tax fraud. :shrug:
I'm sure it is, but we don't usually post about non-protestor/sovereign tax evaders. Perhaps we should have another subforum for that?
Tax Fraud Freak Show subform?
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Re: Georgia Couple Sentenced to Prison

Post by Burnaby49 »

webhick wrote:
Dr. Caligari wrote:
Judge Roy Bean wrote:I saw it as tax fraud. :shrug:
I'm sure it is, but we don't usually post about non-protestor/sovereign tax evaders. Perhaps we should have another subforum for that?
Tax Fraud Freak Show subform?
Don't tempt me, I could fill that up. I have enough handling my Poriskyites.
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Re: Georgia Couple Sentenced to Prison

Post by Dr. Caligari »

I will move this to the Good Life unless the admins come up with a better place.
No one will find it there. Maybe with the Tax Practice/ Tax Shelter threads?
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Re: Georgia Couple Sentenced to Prison

Post by Lambkin »

or Misc Frauds & Scams?