Denton County man pleads guilty to scamming IRS after police stop limo, uncover fraud scheme

Denton County man pleads guilty to scamming IRS after police stop limo, uncover fraud scheme Matt Peterson

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Staff writer Leah Johnson reports:

A Denton County man has pleaded guilty to scamming the IRS by filing fraudulent tax returns to obtain refunds.

Roberto Boris Fernandez admitted to one count of conspiracy to commit theft of public funds and one count of aggravated identify theft, according to the U.S. attorney’s office.

The crime was uncovered in January 2012 when Little Elm police stopped Fernandez tooling around in a limo to collect cash from the scheme.

He was pulled over for a traffic violation, but when officers searched the limo they found stolen names and Social Security information, along with several TurboTax envelopes, debit cards and dates when refunds were expected.

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