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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsOre. woman who got big tax refund faces charges
[div class="excerpt" style="border-left: 1px solid #bfbfbf; border-top: 1px solid #bfbfbf; border-right: 1px solid #bfbfbf; border-radius: 0.3077em 0.3077em 0em 0em; box-shadow: 2px 2px 6px #bfbfbf;"]Ore. woman who got big tax refund faces charges[div class="excerpt" style="border-left: 1px solid #bfbfbf; border-bottom: 1px solid #bfbfbf; border-right: 1px solid #bfbfbf; border-radius: 0em 0em 0.3077em 0.3077em; background-color: #f4f4f4; box-shadow: 2px 2px 6px #bfbfbf;"]PORTLAND, Ore.An Oregon woman was charged Wednesday with duping the state into giving her a $2.1 million tax refund that allowed her to go on a short-lived spending spree -- an alleged scam that has prompted embarrassed state revenue officials to review how they process tax returns.
Krystle Reyes, 25, of Salem, filed an electronic return in January via Turbo Tax, reporting erroneous earnings of $3 million, authorities said. Her request for a $2.1 million refund was initially red-flagged by an automated system, but a subsequent manual review by Oregon revenue department workers OK'd the refund, and Turbo Tax then loaded the full amount onto a debit card for Reyes.
Authorities say she spent $150,000 of the funds before reporting the card lost or stolen, at which point the ruse was discovered. The state has recovered roughly $1.9 million of the funds.
Reyes was arrested June 6, and now faces eight felonies. In addition to tax evasion and theft charges, she is accused of computer crime and methamphetamine possession. She is scheduled to be arraigned July 5.
http://www.boston.com/news/nation/articles/2012/06/13/ore_woman_who_got_big_tax_refund_faces_charges/?rss_id=Boston.com%20/%20Boston%20Globe%20--%20National%20News&camp=obnetwork
She bought a '99 Dodge Caravan...
Scootaloo
(25,699 posts)Dude... She's not the only one who needs to be prosecuted in this scam. Expand that investigation.
lumberjack_jeff
(33,224 posts)Why do you think they call it dope?
If you get a $2.1 million income tax refund:
Step 1) buy $2m of physical gold.
Step 2) buy a one way ticket to Bolivia. Do not buy a 99 dodge caravan.
bluedigger
(17,087 posts)I'd do it your way too.
mercuryblues
(14,543 posts)after getting the refund....she should have donated at least 100,000 to the campaign of a sitting republican senator. Then the investigaztions would have been stopped.