WILLIAMSPORT – Two men accept been accused of accommodating in a arrangement while federal inmates to bamboozle the Internal Revenue Service out of about $110,000 over a about two-year period.
Former bedfellow Larry Paul Benavides, 43, of North Versailles, Allegheny County, and accepted bedfellow Eric J. Judkins, 43, are answerable with cabal to bamboozle the IRS.
They were accusable in July in U.S. Middle District Court, but the accuse were closed until Tuesday because Benavides was not in custody. He was arrested beforehand this ages in South Carolina.
They and several unindicted co-conspirators are accused of affairs and filing affected tax forms 1040EZ from amid January 2011 and Oct. 6, 2012, claiming refunds accretion $109,431.
Participants in the arrangement aggrandized the bulk of money they absolutely becoming from bedfellow application at the Allenwood Federal Bastille circuitous and provided apocryphal advice on what was withheld, the allegation states.
Benavides, Judkins and the others are accused of application admiral of advocate to accredit them to banknote the acquittance checks.
The conspirators would ample out the tax forms with apocryphal advice apropos employment, income, taxes owed and withheld and refundable credits but leave the name and signature blocks blank, the allegation states.
They again awash the forms to added inmates who completed them and beatific them to the IRS for a refund, the government says.
According to bastille records, Benavides was appear from Allenwood on May 30, 2017.
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