Fort Collins couple indicted on fraud charges
http://www.coloradoan.com/article/20110 ... |FRONTPAGE
A Fort Collins couple is accused of failing to file federal income taxes, interfering with investigators and committing mail fraud in a scheme against creditors and the U.S. Department of the Treasury.
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accused of creating "worthless" treasury bonds in a scheme to defraud private creditors, returning account statements with false claims that his debt on several items - ranging from a $17,000 Harley Davidson motorcycle to a $142,000 motor home - could be paid off through his accounts at the treasury,
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did not file taxes in 2004 and 2005, and he is accused of presenting fraudulent claims on his tax returns for refunds of $116,262 in 2007 and $105,439 in 2008
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mailings to the IRS "falsely stated" that IRS agents owed the defendants money for damages based on the investigation and that the agents should complete an IRS Form W-9 providing their Social Security and other information including a "public servant" questionnaire to the defendants
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filed a sworn affidavit with the Larimer County Sheriff's office claiming IRS agents committed crimes while investigating the Whites
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refusing to provide handwriting and fingerprints ordered by a grand jury subpoena.
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