Tax Refund Fraud Charges Withdrawn – R. v. M.E. [2010]

R. v. M.E. [2010] – Client charged with several fraud related counts for allegedly presenting falsified documentation including forged pay stubs, letters of employment, and tax return filings in an attempt to secure a several thousand dollar tax refund.  Client was arrested at the scene and charged with Attempted Fraud Over $5000, Uttering Forged Documents, and Forgery.  In the disclosure video surveillance was provided.  Crown proceeded by Indictment, and Client faced possibility of several years imprisonment – CHARGES WITHDRAWN – NO CRIMINAL RECORD