Support local journalism!
Help preserve local news coverage in print and online.
Become a member now!

Login | Register
Sign up for eBulletins
Click for Pleasanton, California Forecast

Pleasanton Weekly News
Increase font Increase font
Decrease font Decrease font
Adjust text size

Dublin woman charged with tax fraud
Indictment claims she filed false tax refunds totalling more than $97,000

Bookmark and Share
A Dublin woman with a host of aliases was arrested Monday on charges related to a false tax refund scheme, according to United States Attorney Melinda Haag.

Denise LaShawn Reed, also known as Brooke Nicholson, Lauren Roberts, Denise Berry, Savana Jones and Neyce Roberts was indicted for filing fraudulent claims to the IRS between January 2009 and February 2010.

Reed made the claims by preparing and presenting tax return forms n the names of others. She was charged with 14 counts of filing false claims for refunds of taxes totaling $97,002.

The Dublin woman was released on a $50,000 bond after a court appearance. Her next scheduled court appearance is Feb. 14, 2013.

The maximum penalty for each count of filing false claims, in violation of Title 18, United States 287, is five years in prison and a fine of $250,000, although a judge will have the final say.

The prosecution is the result of an investigation by the Internal Revenue Service, Criminal Investigation.

Are you receiving Express, our free daily e-mail edition? See a sample and sign-up for Express.


Comments
There are no comments yet for this story.
Be the first!

If you were a member and logged in you could track comments from this story.
Add a Comment

Posting an item on Town Square is simple and requires no registration! Just complete this form and hit "submit" and your topic will appear online. Please be respectful and truthful in your postings so Town Square will continue to be a thoughtful gathering place for sharing community information and opinion. All postings are subject to our TERMS OF USE, and may be deleted if deemed inappropriate by our staff
 
We prefer that you use your real name, but you may use any "member" name you wish.

Name: *
Select your Neighborhood or School Community: *
Choose a category: *
Since this is the first comment on this story a new topic will also be started in Town Square!
Please choose a category below that best describes this story.

Comment: *
Enter the verification code exactly as shown, using capital and lowercase letters, in the multi-colored box. *
Verification Code:   
 

PleasantonWeekly.com ©2013 Embarcadero Media.
All rights reserved.