Legal Issues

Woman Faces 43 Felony Counts After Tax Crimes

Woman Faces 43 Felony Counts After Tax Crimes

A Southfield, Michigan woman is facing 43 felony charges after committing numerous tax crimes.

According to an official release from the Michigan Department of the Attorney General, Lori Bradford, 55, was arraigned on November 17 in Oakland County's 46th District Court on the following charges:

  • 17 counts of making/permitting false returns, felonies punishable by up to five years and/or $5,000;
  • 17 counts of using a computer to commit a crime, which in this instance are felonies punishable by up to seven years and/or $5,000;
  • 9 counts of uttering and publishing, felonies punishable by up to 14 years.

Click On Detroit reported additional details about the case, noting that Bradford allegedly filed tax returns with false statements and claims for at least 15 people.

It has not been publicly announced who the individuals were, or if any of them were aware of the fact that fraudulent information was being submitted to the Michigan Department of the Treasury. 

“I applaud the hard work of the Michigan Department of Treasury for their investigation and working with my department to hold accountable those who try to manipulate the system,” said Attorney General Dana Nessel. “My Financial Crimes Division works tirelessly to investigate tax crimes and prosecute those who break the law.”

At this time, the Internal Revenue Service (IRS) has not issued any statements regarding the Bradford case, and it is not known if her tax crimes extended to the federal level.

It is important to note that under United States law, Bradford is presumed innocent until proven guilty. 

What do you think about Lori Bradford's tax crimes in Michigan?

You Might Also Enjoy:

share this post
Search for matches...
Rebekah Barton

Rebekah Barton

Rebekah's search engine optimization career began completely by accident as a college student. Over the course of her career so far, she has "grown up" with the SEO industry, from writing content while juggling classes to managing her own teams of writers and overseeing SEO strategy in subsequent roles. She is excited to bring her passion for high-quality content to CountingWorks, Inc.

Recommended Professionals

In the face of economic uncertainty, TaxBuzz is the industry's most up-to-date tax information.

Join 60,000 who get our weekly newsletter. No spam.

Need help selecting a firm?

Use our specialized search engine and get matched to the best accounting and tax firm for your needs.

Related Posts

Latest Posts