Mexican Businessowner Sentenced to 16 Years in Federal Prison for Estimated $3 Million Stolen Identity Tax Refund Fraud Scheme | USAO-WDTX | Department of Justice
This is a person who was supposedly not a government contractor etc. who pled guilty or only 3 million when there are trillions gone missing and reports are a billion dollars of fraudulent tax returns filed and paid and this is only 3 million to be returned if anyone can find where it even is?
I wrote here of when my own stolen identity case, and fraudulent tax return in my name only without the J or Joy as I always have used that. But since Doyle and I had already filed our real one, even though we did not need to as too poor; it was not processed but the contractor had it in their system already before it got to IRS. HOW? IRS CHECKED AND CHECKED AND SAID THEY NEVER PROCESSED IT SO HOW DID SSA GET THE INFO. OF A 6 FIGURE INCOME which I certainly did not get and never did make that kind of money.
But if this person was a government contractor she could not be investigated even in the USA in the COUP of 2002; Appears Mexico is cooperating in the shadow of the looming " BIG WALL OF TRUMP" and would be just one way to help pay for it....but!
If Congress ever does wake up and put the earmarks for budget for international audits and criminal investigations of government contractors again , how will it be done in some island nation where their government can deny our real government law enforcers access to their nation to audit OUR OWN GOVERNMENTS DATA AND RECORDS THEY HAVE ON EACH OF US INCLUDING OUR PERSONAL IDENTIFYING INFO TO CAUSE EACH OF US REAL HARM and steal in our names from our own peoples' money held in trust by the US TREASURY. .
Linda Joy Adams 8/31/16
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