A Kansas City man has been condemned in federal court of a crime as a tax fraud plan where he kept his children’s identifications. The man seems to be business-minded, tax fraud is considered as an offensive criminal activity.
Michael Kheop, 51, was sentenced to three tallies of causing fraudulent claims, two tallies of mail fraud and one count of complicated identity theft Monday in governmental court in Kansas City.
According to Lawyers, Kheop planned a fake business in 2013 a full plan to mislead individuals. He then made false W-2 forms in succession to maintain income tax returns in his personal name and the identities of his three young kids.
Kehop recorded 12 dishonest and fraudulent cases for refunds on account of the kids within 2014 and 2017. He listed fraudulent claims for returns in his personal name from 2015 to 2017.
Lawyers stated he attempted to cheat and mislead the government of over $2.5 million, although the U.S Treasury really paid him $24,322. What a man he is to do such an activity.
He pleaded guilty and will be facing imprisonment of up to 55 years in jail without the chance of parole for the wrong claims and frauds he had done, moreover he might get a mandatory punishment of two years for stealing identities.
A sentencing hearing in the court will be held at a later date.
You all are requested not to do such activities as paying tax is your responsibility and you must take this with proper consideration.