UC Bank Link
Tom Tepe Autocenter
67°

Indiana State News - Kentucky State News - National News
International News - Business News - Political News

Jailed On Fraud Charges, Inmate Runs Tax Scam

Last Updated: December 11, 2012 3:16:56 pm
Share |

image(Lawrenceburg, Ind.) - A Dearborn County Law Enforcement Center inmate is accused of running a tax fraud scheme while he was behind bars.

 

Robert J. Bonavita, 46, has been charged with Forgery, Conspiracy to Commit Forgery, Fraud on a Financial Institution, and Conspiracy to Commit Fraud, all Class C felonies, according to a press release from the Dearborn County Prosecutor’s Office.

 

Dearborn County Special Crimes Unit detectives investigated and found Bonavita solicited and obtained other inmates’ personal information. He used a non-existent company in order to file fraudulent tax returns.

 

The inmates would then receive the tax return checks, from which Bonavita would receive a portion of the refund as payment for preparing the taxes.

 

Bonavita has been in jail since October 6 on prior charges of Forgery, Theft, and Check Deception.


Florida Georgia Line is the Eagle 99.3 Artist of the Month for May. Which FGL song is your favorite?

Cruise
Get Your Shine On
Here’s To The Good Times
Summer Jam
    
Lawrenceburg Main Street - Music on the River
Ridgewood Health Campus - expires 12312013