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View Full Version : Jamaican accountant jailed in US$3.6M tax refund fraud in Florida - Jamaica Observer



FraudNews
12-05-2015, 09:00 AM
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Jamaica Observer (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbLlzWGltS-aPGRRUgUVe2bavPrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779004026669&ei=obViVuOsOomW3QHtp4_YBA&url=http://www.jamaicaobserver.com/news/J-can-accountant-jailed-in-US-3-6M-tax-refund-fraud-in-Florida_19242011)


Jamaican accountant jailed in US$3.6M tax refund fraud in Florida (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFbLlzWGltS-aPGRRUgUVe2bavPrA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779004026669&ei=obViVuOsOomW3QHtp4_YBA&url=http://www.jamaicaobserver.com/news/J-can-accountant-jailed-in-US-3-6M-tax-refund-fraud-in-Florida_19242011)
Jamaica Observer
Watson of Davie, Florida, had pulled together more than US$1.2 million in restitution to turn over to the Internal Revenue Service in the seven months she was jailed for fraud, which targeted members of the Jamaican community she claimed she was helping.
Jamaican jailed in US for US$3.6 million tax refund fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHQT37wpO8zFXhY75I3IyYCZkwtMg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779004026669&ei=obViVuOsOomW3QHtp4_YBA&url=http://www.caribbean360.com/news/jamaican-jailed-in-us-for-tax-refund-fraud)Caribbean360.com (subscription)
Jamaican Jailed In US For US$3.6 Million Tax... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYs-gCGP2py7dFfcNEYW9oB7b0Hw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779004026669&ei=obViVuOsOomW3QHtp4_YBA&url=http://zizonline.com/jamaican-jailed-in-us-for-us3-6-million-tax-refund-fraud/)ZIZ Live
Prominent Jamaican woman weeps in US court, sentenced for tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNER8Eb1Cd3Iaz0xDPs-h6v_jtqGJQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779004026669&ei=obViVuOsOomW3QHtp4_YBA&url=http://jamaica-gleaner.com/article/news/20151204/prominent-jamaican-woman-weeps-us-court-sentenced-tax-fraud)Jamaica Gleaner

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