According to court documents, 35-year-old Danielle Edmonson and 51-year-old Kenneth Edmonson began filing bogus tax returns in 2015. Danielle filed a tax return for the 2014 tax year, claiming a refund worth $239,700. She attached several fraudulent handwritten forms from entities the U .S. Treasury and Citibank as proof that she had paid over $300,000 in taxes. Based on that return, the IRS issued Danielle a U.S. Treasury check for $239,700.
That didn’t stop Danielle. She tried again, filing a 2016 tax return in September 2017. She filed a false tax return claiming that she was due a refund of $2,405,073. Remarkably, the IRS approved her request, taking on a few extra dollars. Video surveillance shows that Danielle deposited a check worth $2,405,193 in her bank.
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