October 24, 2014

All Access Press Club (Subscribers)

Online all-access is free to print subscribers. Username is your account number, 7-digit number before the expiration date on your mailing label. Password is your zip code.

Dozens part of alleged tax return fraud case
Written by Erika Schmidt Russell   
Monday, December 17, 2012 10:02 PM

An affidavit filed in Dearborn Circuit Court last week by special crimes unit detective Nick Beetz is reveals well over a dozen people allegedly participating in fraud as well as betrayal among the participants.

According to the affidavit and a press release Robert J. Bonavita, 46, had been preparing false tax returns for a number of inmates in the Dearborn County Law Enforcement Center, Lawrenceburg, where he himself also was incarcerated.