Tag:

Mortgage Recovery Scam

Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud
Atlantic City Man Gets 6½ Years In Fed Pen For $2.5 Million Tax Fraud An Atlantic City man was sentenced to 6½ years in federal prison for running a $2.5 million “mortgage recovery” tax scam. Kenneth Crawford Jr. will have to serve just about all of the sentence because there’s no parole in the federal prison system. The judge also ordered him to serve three years of supervised release and pay $1,393,511 in restitution to the United States. Crawford led a ring that obtained refunds from the IRS for clients who were facing foreclosure or behind on their mortgage payments and weren’t entitled to them, U.S. Attorney Craig Carpenito said. Crawford and his accom…