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

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 William Joseph, Michael Bennett face ID theft, tax fraud charges
topic by X_WunderKind_X - 05-01-2012, 09:20 AM


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


The Following BX resident gave props to X_WunderKind_X (Sent To 8,634 Subscribers)  HEAT HOT TOPIC (Blog'd,RSS'd,Tweet'd and Facebook'd)  (05-01-2012)

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

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 05-01-2012, 09:21 AMaway - #2
DEDOS 101 heat pts101 space
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THE UUUUUUUUUUUUUUUUUU baby
 05-01-2012, 09:25 AMaway - #3
X_WunderKind_X 862 heat pts862 space
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Originally Posted by P. Dedos
THE UUUUUUUUUUUUUUUUUU baby
lmfao ya'll always stay in some sh*t!!! still can't lie some of best in the NFL came from there, n*ggas know what the U is doing even when they not high in the BCS rankings
 05-01-2012, 09:29 AMaway - #4
DEDOS 101 heat pts101 space
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Originally Posted by X_WunderKind_X
lmfao ya'll always stay in some sh*t!!! still can't lie some of best in the NFL came from there, n*ggas 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, 10:10 AMonline - #5
yaobabydaddy  space
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$3,325 | 9911972
Damn is that martellus Bennetts broham??
 05-01-2012, 10:16 AMaway - #6
Tastemaker331 29 heat pts29 space
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i guess they never saved up that NFL paper
 05-01-2012, 10:19 AMonline - #7
ChickzNKickz 92 heat pts92 space
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Bennett used to be a cheese on MAdden.. He was fast as fuk...
 05-01-2012, 02:18 PMaway - #8
DEDOS 101 heat pts101 space
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Originally Posted by whodatb1
How they fu*k up da oldest scam in da book?
PM me on the details how to make it work brah
 05-02-2012, 07:10 AMaway - #9
sleezy  space
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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, 08:18 AMaway - #10
eLLz 1 heat pts space
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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 n*ggas all day with em
 

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