This is BX @ Boxden.com


William Joseph, Michael Bennett face ID theft, tax fraud charges


 William Joseph, Michael Bennett face ID theft, tax fraud charges
topic by X_WunderKind_X - 05-01-2012, 08:20 AM - Boxden > BX SportsCenter


William Joseph, Michael Bennett face ID theft, tax fraud charges
Posted by Michael David Smith on May 1, 2012, 10:07 AM EDT


Former NFL players William Joseph, Michael Bennett and Louis Gachelin have been arrested by the FBI and are charged with an identity theft and tax fraud scheme.

The Miami Herald reports that the three are among a group of several people charged with filing false tax returns in other people’s names and then stealing their refunds. More details of the scheme are expected to be revealed today, when the defendants are scheduled to appear in a federal court in Miami.

According to the Herald, lax IRS oversight makes it easy to fraudulently receive tax refunds: The IRS often disperses refund money before actually checking to see that the taxes a filer claims to have paid match what the filer’s employer withheld. The process the IRS uses eventually catches people who misrepresent their own taxes, but a criminal who steals someone else’s identity can receive a refund in that person’s name without the victim of the identity theft ever realizing it. By the time the IRS and the identity theft victim discover the erroneous refund, the money has already been taken by the identity thief — and the IRS allows those identity thieves to have the refunds deposited onto prepaid debit cards, which are difficult to track.

Joseph was a 2003 first-round draft pick of the Giants and Bennett was a 20001 first-round draft pick of the Vikings, and the two were teammates in the final season of both of their carers with the 2010 Raiders. Gachelin was a 2004 draft pick of the Patriots who was briefly on their roster but never made it into a regular-season game.


William Joseph, Michael Bennett face ID theft, tax fraud charges | ProFootballTalk


Latest Sports Hot Topics »   share this topic »   Share this on Twitter Share this on Facebook

10 comments for "William Joseph, Michael Bennett face ID theft, tax fraud charges"


 05-01-2012, 08:21 AMaway - #2
DEDOS 99 heat pts99

  d 
space
$42,462 | POWERFUL
THE UUUUUUUUUUUUUUUUUU baby
 05-01-2012, 08:25 AMaway - #3
X_WunderKind_X 852 heat pts852

  d 
space
$25,508 | POWERFUL
Originally Posted by P. Dedos
THE UUUUUUUUUUUUUUUUUU baby
lmfao ya'll always stay in some ####!!! still can't lie some of best in the NFL came from there, ni##as know what the U is doing even when they not high in the BCS rankings
 05-01-2012, 08:29 AMaway - #4
DEDOS 99 heat pts99

  d 
space
$42,462 | POWERFUL
Originally Posted by X_WunderKind_X
lmfao ya'll always stay in some ####!!! still can't lie some of best in the NFL came from there, ni##as know what the U is doing even when they not high in the BCS rankings
bounty scandles

snitching scandles


prostitute scandles

booster scandles


a cane exposing another cane as a snitch scandle


THUG U BABY
 05-01-2012, 09:10 AMaway - #5
yaobabydaddy 

  d 
space
$3,201 | 8405408
Damn is that martellus Bennetts broham??
 05-01-2012, 09:16 AMaway - #6
Tastemaker331 27 heat pts27

  d 
space
$32,845 | POWERFUL
i guess they never saved up that NFL paper
 05-01-2012, 09:19 AMaway - #7
ChickzNKickz 88 heat pts88

  d 
space
$7,785 | POWERFUL
Bennett used to be a cheese on MAdden.. He was fast as fuk...
 05-01-2012, 01:18 PMaway - #8
DEDOS 99 heat pts99

  d 
space
$42,462 | POWERFUL
Originally Posted by whodatb1
How they #### up da oldest scam in da book?
PM me on the details how to make it work brah
 05-02-2012, 06:10 AMaway - #9
sleezy 

  d 
space
$3,833 | 10398011
Like buddy said earlier everybody down here on that how dem jokers get caught lol smh William Joseph was my high school teammate too at Edison smh
 05-02-2012, 07:18 AMaway - #10
eLLz 1 heat pts

  d 
space
$18,563 | POWERFUL
Originally Posted by ChickzNKickz
Bennett used to be a cheese on MAdden.. He was fast as fuk...
first thing I remembered. Franchise mode he was my back, used to k!ll it in the RB drill in offseason to get them rankings up. Burn ni##as all day with em
 
 


Go Back   Boxden.Com - Stay First. Follow BX. > BX Table Of Contents > BX SportsCenter
    
         

 



Latest hot topics on fire the past 48 hrs
NFL The Official Week 7: San Francisco 49ers vs. Denver Bron..
776 comments
NCAAF CFB What we learned week 8 #ThankYouBasedJameis
92 comments
NBA Will Kobe finally make it out the first round w/o having..
99 comments
 Video inside Baby Comes Out Of The Closet In Front Of Live Audience...
New reply 1 minute ago - 109 comments - by polorsport2345
 Image(s) inside Name 3 Things Your Hometown Is Famous For
New reply 7 minutes ago - 99 comments - by Kwestluv91
  Encounters With Rappers / Did A Rapper Grow Up In You...
New reply 5 minutes ago - 135 comments - by Supreme90
  Dumbest Hip-hop Related Article In History: Rappers Re...
New reply 10 minutes ago - 57 comments - by KleanKutt100
 Image(s) inside High School Website Got Hacked Lmfao
New reply 6 minutes ago - 54 comments - by blafy
  Hip-hop Careers That Joe Budden Has Ended
New reply 14 minutes ago - 110 comments - by Hieroglyphic
 audio inside A Ghostface And Elzhi Track Just Dropped...
New reply 7 minutes ago - 52 comments - by Gremlin
 NBA Michael Rapaport Spittin That Lebron Ether On First Take
New reply 14 minutes ago - 117 comments - by CrimeEthics

Like BX on Facebook Follow BX on Twitter
5,828 fans of BX | none new today 4,788 following | none new today

hot topic blog   »    hip-hop   |   sports   |   movies   |   games   |   news   |   wild'ish   |   gear   |   rides   |   tech

contact us   |   mobile   |   privacy statement

© Boxden.com. 1998 - end of time.