United States Attorney in Tampa cracks down on tax fraud
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Updated:
By WFLA.com web staff
United States Attorney Robert E. O'Neill announced that Carlista Hawls plead guilty Wednesday to one count of conspiracy to defraud the Internal Revenue Service, wire fraud, and theft of government funds and one count of aggravated identity theft. Hawls faces a maximum penalty of 5-years in federal prison.
According to the plea agreement, between January and August of 2012, Hawls along with others filed about 217 false and fraudulent federal income tax returns. Authorities say that in many of the filings, the individuals whose information appeared on the returns did not know about the activity. Authorities say that the 217 fraudulent returns claimed over $1.5 million in bogus tax refunds.
This case was investigated by the IRS Criminal Investigation Unit and the Federal Bureau of Investigation. The Assistant United States Attorney Simon Gaugush prosecuted the case.
Friday, May 24 2013 6:44 AM EDT2013-05-24 10:44:05 GMT
Whether the controversial Lens is ever constructed, the current St. Petersburg Pier is closing. This is the last weekend you can stroll along the iconic landmark or shop inside the inverted pyramid.
Whether the controversial Lens is ever constructed, the current St. Petersburg Pier is closing. This is the last weekend you can stroll along the iconic landmark or shop inside the inverted pyramid.
Thursday, May 23 2013 5:37 PM EDT2013-05-23 21:37:03 GMT
St. Petersburg Police Officers have arrested three people for a home invasion and beating that left a 63-year-old woman in critical condition on Wednesday morning.
St. Petersburg Police Officers have arrested three people for a home invasion and beating that left a 63-year-old woman in critical condition on Wednesday morning.
Tuesday, May 21 2013 5:53 PM EDT2013-05-21 21:53:22 GMT
The state admits it dropped the ball, but 51 year old Wes Diebold lost his license over a 2 dollar mistake.
Looking for a job is tough enough these days but how much tougher does having a suspended driver's license make things? 51 year old Wes Diebold doesn't know for sure if his suspended license was a roadblock.
Looking for a job is tough enough these days but how much tougher does having a suspended driver's license make things? 51 year old Wes Diebold doesn't know for sure if his suspended license was a roadblock.
Tuesday, May 21 2013 2:30 PM EDT2013-05-21 18:30:01 GMT
The Obridge Academy is a virtual school with a virtual Florida headquarters and a virtual track record of performance. But under new legislation awaiting the signature of Governor Rick Scott it could
The Obridge Academy is a virtual school with a virtual Florida headquarters and a virtual track record of performance.
Monday, May 20 2013 5:56 PM EDT2013-05-20 21:56:22 GMT
The weather is getting warm in the bay area and pest control experts say it's bringing out dry wood termites. "The phones are ringing off the hook now because the termites are swarming," said exterminator
The weather is getting warm in the bay area and pest control experts say it's bringing out dry wood termites. "The phones are ringing off the hook now because the termites are swarming," said exterminator
Friday, May 17 2013 7:36 AM EDT2013-05-17 11:36:31 GMT
As the news of Angelina Jolie brings awareness to the fight against breast cancer there is a major medical breakthrough thanks to a nationwide study with the largest number of participants at USF.
As the news of Angelina Jolie brings awareness to the fight against breast cancer there is a major medical breakthrough thanks to a nationwide study with the largest number of participants at USF.
Friday, May 17 2013 5:00 AM EDT2013-05-17 09:00:46 GMT
Teacher supplies can be very expensive. Ask any teacher they will tell you it's true. A couple of local educators are doing their best to help cut the cost for the tools teachers use in the classroom. Adrianne
Teacher supplies can be very expensive. Ask any teacher they will tell you it's true. A couple of local educators are doing their best to help cut the cost for the tools teachers use in the classroom. Adrianne
Friday, May 17 2013 4:58 PM EDT2013-05-17 20:58:08 GMT
The 'Great May Giveaway' is underway. Now through May 24, you have a chance to win tablets, tickets and more! All this week we're giving away an Apple iPad mini , every weekday morning.
The 'Great May Giveaway' is underway. Now through May 24, you have a chance to win tablets, tickets and more! All this week we're giving away an Apple iPad mini , every weekday morning.
Thursday, May 23 2013 12:29 PM EDT2013-05-23 16:29:23 GMT
Kmart has launched the latest in what appears to be an edgy string of commercials. In April, one of its commercial went viral for a play on words. Explaining the ease of shipping a product to a customer
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Tuesday, May 21 2013 5:53 PM EDT2013-05-21 21:53:22 GMT
The state admits it dropped the ball, but 51 year old Wes Diebold lost his license over a 2 dollar mistake.
Looking for a job is tough enough these days but how much tougher does having a suspended driver's license make things? 51 year old Wes Diebold doesn't know for sure if his suspended license was a roadblock.
Looking for a job is tough enough these days but how much tougher does having a suspended driver's license make things? 51 year old Wes Diebold doesn't know for sure if his suspended license was a roadblock.
Monday, May 20 2013 7:17 PM EDT2013-05-20 23:17:06 GMT
Sleep experts estimate one in three people will suffer from insomnia at some point in their life. For those suffering from insomnia, it turns out, there's an app for that.
Sleep experts estimate one in three people will suffer from insomnia at some point in their life. For those suffering from insomnia, it turns out, there's an app for that.
