LA real estate agent guilty of homebuyer tax-credit fraud
A Los Angeles real estate broker has pled guilty to filing false tax returns to claim almost $70,000 in fraudulent homebuyer tax credits.
Kashawn Monique Savery admitted at a hearing Monday to being involved in filing more than 200 false tax returns seeking more than $1.3 million in fraudulent claims for federal, first-time buyer credits, according to the U.S. Attorney’s office of central California.
Savery has been a licensed California real estate broker with the firm Cornerstone Realty Group since 2006.
The Internal Revenue Service’s criminal unit found 2031 suspicious tax returns on Savery’s computer.
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