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Laredo Texas Form W-2AS: What You Should Know
Morin was sentenced to 180 days of jail and a 10,000 fine on a charge of aiding and abetting the offense. She had filed fraudulent income tax return with the Texas Department of Revenue for 2014. In her false returns, Morin had claimed to be exempt from income tax on income from her various clients. Morin reportedly received more than 228,000 from a woman whose income was greater than the amount she owed to the U.S. Government. In fact, she received all the income of Thea S. Givens, who was a fugitive for stealing more than 228,000 from individuals in the United States. Morin and Givens were both in jail at the time of the crime. She has never paid a penny of that fraudulently obtained money. On April 2, 2015, Morin made her first appearance in U.S. District Court in Texas. The judge sentenced her to 180 days in jail, but reduced the sentence to 180 days in jail and a 10,000 fine. The Texas court dismissed the remaining charges when she pled guilty in September. Texas's Revenue Commissioner said that she was an expert tax preparer. A spokesman for the Travis County District Attorney's office confirmed that the office would not prosecute Morin “since there is no victim.” Morin had previously made statements to other people that Givens “would have never stolen from her.” Morin was granted the right to appeal her conviction during her sentencing on April 6. She was granted the right to appeal this sentence, but her attorney would not say if she sought to challenge her conviction or sentence. The judge at Morin's sentencing scheduled a hearing for April 16. Morin was granted the right to appeal her conviction during her sentencing on April 6. She was granted the right to appeal this sentence, but her attorney would not say if she sought to challenge her conviction or sentence. Judge: Tax Planning Is Not Tax-Conscientious The judge at Morin's sentencing scheduled a hearing for April 16. Morin was granted the right to appeal her conviction during her sentencing on April 6. The Texas court dismissed the remaining charges when she Sandra S. Givens, 30, lives at: 4500 W. Bell Road. According to records, she makes 25,000 a year as a realtor.
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