Jurors in Dallas Monday convicted Lorna Moseti of Clayton of conspiring with others to claim tax refunds to which she and her accomplices weren't entitled between 2007 and last year, using prison inmates' Social Security numbers and various spellings of the inmates' names.
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Tuesday, October 25, 2011
TX Jury Convicts DE Woman Of $3M Worth Of Tax Fraud
A federal jury in Texas has convicted a Delaware woman of bilking the federal government out of more than 3 million dollars over 3 years.
Jurors in Dallas Monday convicted Lorna Moseti of Clayton of conspiring with others to claim tax refunds to which she and her accomplices weren't entitled between 2007 and last year, using prison inmates' Social Security numbers and various spellings of the inmates' names.
Jurors in Dallas Monday convicted Lorna Moseti of Clayton of conspiring with others to claim tax refunds to which she and her accomplices weren't entitled between 2007 and last year, using prison inmates' Social Security numbers and various spellings of the inmates' names.
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