A federal grand jury in Baltimore, Maryland, returned an indictment, unsealed late last week, charging a Maryland woman with tax fraud, theft of government funds, and money laundering.
The following is according to the indictment: between December 2019 and March 2020, Kendra Nicole Scarborough, of Oxon Hill, allegedly assisted with the preparation and filing of false tax returns in order to receive large refunds from the IRS to which she was not entitled. On those returns, Scarborough allegedly claimed nonexistent payments or withholdings and requested more than $1.1 million in refunds. As a result of one of the alleged false tax returns, the IRS issued refunds to Scarborough of more than $412,000.
If convicted, she faces a maximum penalty of 20 years in prison for the money laundering charge, a maximum penalty of 10 years in prison for the theft of government funds charge, and a maximum penalty of three years in prison for each of the three charges of aiding and assisting in the preparation of false tax returns. Scarborough also faces a period of supervised release, monetary penalties, and restitution.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Assistant Chief Sarah Ranney and Trial Attorney Alexandra Fleszar of the Tax Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
