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TexasTowelie

(112,100 posts)
Fri Dec 20, 2019, 06:16 AM Dec 2019

Husband and Wife Sentenced to Prison for Attempting to Bilk the IRS out of $1.3 Million

CHICAGO — A husband and wife have been sentenced to federal prison for stealing the identities of at least ten people and using the information to file fraudulent tax returns seeking more than $1.3 million in refunds.

TILLMAN LIGGINS III, 50, of Joliet, was sentenced Tuesday to five years and four months in prison. His wife, CHINITA WILLIAMS-LIGGINS, 39, of Joliet, was sentenced in July to three and a half years in prison. The couple was also ordered to pay $331,154 in restitution to the IRS.

U.S. District Judge Robert W. Gettleman imposed the sentences in federal court in Chicago.

The sentences were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Kathy A. Enstrom, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago.

“Without the compliance of taxpayers with our country’s tax laws, the federal government would essentially cease to function,” Assistant U.S. Attorney Kalia Coleman argued in the government’s sentencing memorandums. “The honest taxpayers must shoulder a disproportionate amount of the tax burden, and fewer necessary government services and benefits can be provided when some people cheat the IRS out of substantial sums of money.”

Read more: https://www.justice.gov/usao-ndil/pr/husband-and-wife-sentenced-federal-prison-attempting-bilk-irs-out-13-million

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Husband and Wife Sentenced to Prison for Attempting to Bilk the IRS out of $1.3 Million (Original Post) TexasTowelie Dec 2019 OP
Luckily they're already in Joliet. CaptYossarian Dec 2019 #1
IRS just won't let folks make a livin' Baked Potato Dec 2019 #2
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