Killeen Texas Form 720 2024-2025

Killeen Texas Form 720: What You Should Know

The defendants, Thomas Ray Jackson, 54; Joseph Ray Jackson, 55; and Michael Jackson, 58, agreed to settle the case with the government for 1.8 million, the U.S. Attorney's Office for the Southern District of Texas said. Thomas Jackson, the tax refund fraud ring's ringleader, was sentenced to prison, which was followed by three years of prison supervision and three years of supervised release. Joseph Jackson was sentenced to prison, which was followed by two years of prison supervision and two years of supervised release. And Michael Jackson was sentenced to three years in prison for tax refund fraud, which was followed by two years of prison supervision. According to the indictment, in the course of his criminal activities, each defendant was responsible for the organization of a criminal tax refund fraud ring that fraudulently obtained refunds for their businesses using false names or Social Security number information. In all, the defendants stole between 1.2 million and 2.4 million from individuals and businesses in the Killeen, Houston and Austin regions. Prosecutors said that from January 2025 to February 2015, according to their indictment, the Killeen, Texas, residents filed more than 25 fraudulent tax return applications, which included refund claims for tax year 2025 and 2015. Prosecutors said that the Killeen ring members stole money from two separate categories: Individual Refunds and Businesses. The defendants stole more than 1 million each from individuals and almost as much from businesses. According to the indictment, the defendants claimed refund amounts of 100 for a personal item and almost 3,000 for a business tax refund, and a total income of 726,200. During one tax season in 2014, the defendants used the victims' Social Security numbers on false returns, but when they were contacted by IRS auditors, they provided the victims' identity information. One IRS Special Agent who investigated the cases testified that the defendants were “extremely sophisticated,” and described the ring as “very well organized.

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