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Pleasanton woman sentenced to prison for tax fraud

Fake refund scheme results in 27-month sentence

A Pleasanton woman has been sentenced to more than two years in federal prison for a fake tax refund scheme, according to the U.S. Attorney's Office.

Denise LaShawn Reed, 45, also known as Brooke Nicholson, Lauren Roberts, Denise Berry, Savana Jones, and Neyce Roberts, was sentenced to 27 months for her role in the scam, in which she admitted to filing more than a dozen false tax refunds.

Reed pleaded guilty last Sept. 5. According to the plea agreement, from January 2009 through February 2010, Reed filed 14 false and fraudulent federal income tax returns with the IRS.

The total amount of the false claims was $94,700. reed used fake information to file for tax refunds, using only the name of a victim.

As part of the scheme, some of the returns reported that the taxpayer earned income as part of a business they operated when Reed knew the taxpayer did not own or operate a business. The 14 false tax returns fraudulently reported a refund was due.

Reed admitted to receiving tax refunds for 13 of the false claims.

According to court documents, Reed electronically filed tax returns using others' identities to defraud the United States into paying tax refunds, which were deposited into bank accounts or debit cards controlled by Reed. She then used the funds to pay personal expenses.

Reed was charged on December 18, 2012, with 14 counts of filing false claims. She pleaded guilty to one count on Monday.

The sentence was handed down by the Honorable,. In addition to 27 months in prison, U.S. District Court Judge Yvonne Rogers Gonzalez sentenced the defendant to a 3-year period of supervised release.

In an attempt to obtain a lenient sentence, Reed provided false information to the court: a forged letter on Stanford Hospital letterhead stating that she was being treated for breast cancer, which was not true.

As a result, at sentencing Gonzalez found that Reed obstructed justice and increased her sentence.

Comments

 +   Like this comment
Posted by Stacee Bloom
a resident of Downtown
on Jan 15, 2014 at 1:21 am

Just 6 names? come on now let's go for 7


 +   Like this comment
Posted by Sunshine
a resident of Highland Oaks
on Jan 15, 2014 at 8:53 am

Hurray! It's great to see the courts finally holding someone accountable for these fraud schemes.


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