Wednesday 16 Oct 2019


Wallace Couple Sentenced To Prison For Tax Fraud

Chief United States District Judge James C. Dever III, sentenced Walda Luna, 46, and Perfecto Ruano, 57, both of Wallace, North Carolina, to lengthy terms of imprisonment and ordered them to pay nearly $3,000,000 in restitution to the Internal Revenue Service. The Court also issued an order, forfeiting $1,789,520 seized by the Arkansas State Police during a traffic stop in May, 2014, and four properties owned by the defendants in Duplin County.

On June 20, 2016, Luna and Ruano pled guilty to conspiracy to file fraudulent income tax returns using Individual Taxpayer Identification Numbers (ITINs). The ITIN program enables aliens, who earn income in the United States, to file income tax returns and pay taxes. The wage and tax statements attached to these ITIN returns were bogus. The individuals never worked for those employers and never paid the taxes through withholdings claimed on the fraudulent returns. The couple used five post office boxes and four physical addresses in Duplin County to receive hundreds of fraudulent refund checks, seeking millions of dollars from the US Treasury.

Ruano was sentenced to 57-months to be followed by three- years of supervised release. Luna, who also pled guilty to filing a false individual income tax return in her name and aggravated identity theft for fraudulently claiming two individuals as dependents on her return to increase her refund, was sentenced to a total of 81-months. Luna is not a United States citizen and is subject to deportation after serving her sentence.

United States Attorney John S. Bruce stated, “Our office was pleased to partner with IRS-Criminal Investigations Division, Homeland Security Investigations, U.S. Postal Inspection Service, and the Duplin County Sheriff’s Office in this significant case. Refund fraud and identify theft are serious problems that victimize all law-abiding taxpayers as well as individual victims”

IRS Special Agent in Charge of the Charlotte Field Office, Thomas J. Holloman, III, commented that these sentences “show how seriously the courts take federal tax crimes.” Agent Hollomon stated the IRS remains diligent in “enforcing the law directed at those who attempt to defraud our nation’s tax system.”

Nick S. Annan, Special Agent in Charge of ICE Homeland Security Investigations, Atlanta Region, explained that such crimes “not only steal directly from hard-working taxpayers but also pose a serious threat to national security by introducing forged and fraudulent identity documents.”

The Internal Revenue Service’s Criminal Investigation Division led the investigation of this case with the assistance of the United States Department of Homeland Security, the United States Postal Inspection Service, and the Duplin County Sheriff’s Office.

4 Comments

  1. Poopgonzalez says:

    But I thought the agenda pushed by hillary was that illegal aliens, never ever break the law.

    Well darn. Another example of her pandering for the non white vote.

    Reply
    • CAPT OBVIOUS says:

      how is this article “another” example of Hillary pandering to the non-white vote? over-reaching much?? I guess drumps plan for a wall is what is going to prevent all those illegals from committing crimes…how much will you be contributing to the wall? but poop who’s going to stop the scary white people from committing crimes looks like yall have been up to assault, robbery, kidnapping, fraud…and that’s just in Goldsboro…smh…poop you are going to have to get this under control how can you hold the banner of good, white, Christian purity under these conditions?

      Reply

Leave a Comment to adam rothman

GoldsboroDailyNews.com welcomes and encourages all our users to contribute and voice their opinions. We do not discriminate against any political or ideological views. In order to maintain a civil discussion, the following guidelines will be adhered to:

1.Profanity is not allowed. Comments containing anything that is deemed profane may be deleted entirely.
2.Hate speech will not be tolerated. Comments against a person based on their race, religion, sexual orientation, gender, etc. may be deleted entirely.
3.Threats will not be tolerated. Comments threatening harm or violence to a person or persons may be deleted entirely.

Goldsboro Daily News staff reserves the right to approve, edit, or delete any comments as they see fit based upon these guidelines. User-submit views and comments do not necessary reflect the views and opinions of staff and management of GoldsboroDailyNews.com.