LANSING – Michigan Attorney General Dana Nessel today brought charges against a 12-person Detroit racketeering ring, cracking down on an apparent tax fraud scheme in which the defendants used false social security numbers to illegally cash in on more than $100,000 in Homestead Property Tax Credits from the Michigan Department of Treasury.
The charges are as follows:
Two additional defendants are expected to be charged as part of this racketeering ring.
The alleged scheme occurred between February 2014 and April 2018. Once tax credit applications were filed with the Michigan Department of Treasury and funds were received by the defendants, they then split the proceeds with ring leaders Persalyn Willams and Lamar Johnson. All defendants listed address for themselves or others involved in the scheme as the place to receive the checks. None of the defendants were entitled to the credit. The Department of Treasury referred the case to the Michigan Department of Attorney General after a standard audit of the returns showed potential illegal activity.
“It’s unfortunate these individuals appear to have taken advantage of a tax credit designed to give working families and individuals a helping hand,” Nessel said. “I want today’s actions to send a crystal-clear message to those who abuse our tax system: You will be held accountable for your actions.”
Probable cause conferences for all defendants listed are set for 8:30 a.m. Tuesday, Feb. 19 in Eaton County’s 56A District Court.
PLEASE NOTE: A criminal charge is merely an accusation and the defendants are presumed innocent until proven guilty. Booking photos will no longer be provided by the Department of Attorney General but may be available from the booking agency.