Menu

29 Year Old Defrauds the IRS of over $1,000,000


Posted on March 09, 2022

Dimas Chavez-Pina, 29, of Milwaukee, plead guilty to theft of government money, aggravated ID theft, and being an illegal immigrant in connection with tax return fraud.
According to the plea agreement, Chavez-Pina fraudulently obtained ITINs using the personal ID documents from citizens of Mexico and then fraudulently filed returns. In the returns, he claimed the Additional Child Tax Credit by falsely claimed dependents. From 2011 through June 2014, Chavez-Pina received $1,058,827.69 from his tax fraud scheme.

He faces two to 12 years in prison, agreed to pay $1,058,827.69 restitution to the IRS and to be voluntarily deported to Mexico.

While this is a new twist, the US Government struggles to find ways to stop illegal immigration tax fraud. The Center of Immigration Studies agrees. Check out this Memo that was put out in 2011:

https://cis.org/Illegal-Immigrants-Receive-Billions-Dollars-More-IRS-They-Pay

If you need help with tax problems, feel free to give us a call!! (206) 970-4477

https://irstroublesolversseattle.com/contact/


« Return To Blog
Seattle Area Tax Attorneys

Speak With A Tax Resolution Expert

(206) 970-4477


IRS Trouble Solvers

5720 4th Ave S
Seattle, WA 98108
Proud Member of the
American Society of Tax Problem Solvers

© 2022 IRS Trouble Solvers, LLC. - Seattle Privacy Policy - Terms and Conditions