Word: hersch
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Dates: during 1990-1999
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Richard M. Hersch of Florida and Pennsylvania owned a tax-preparation company called Quik Tax Dollars that he turned into Quik cash. In 1991 he filed 145 false returns, using W-2 forms, fictitious names and phony Social Security numbers to get refunds for the phantom taxpayers. He too received refund anticipation loans. When the IRS began to improve its control on Social Security numbers, Hersch started using real numbers to perpetrate the same scam. All told, he filed 431 false electronic returns claiming refunds of $1,131,241. He was nabbed after the IRS raided his office...
...Greer M. Hersch...
REPS BY HOUSES Fall Spring ADAMS Alliric Willis '92 0 0 CABOT Mark A. Gragg '91 0 3 Evan B. Rauch '92 0 1 Wayne W. Yu '92 1 3.5 CURRIER David A. Aronberg '93 0 0 Greer M. Hersch '91 1 4 Athan G. Tolis '91 0 0 DUNSTER L. Cameron Kitchen '92 0.5 2 ELIOT Hans C. Canosa '92 1 1 Elizabeth E. Hughes '91 2.5 4 John V. Mallory '92 2.5 4 Rico Reyes '93 0.5 3 KIRKLAND John Dillard '92 n/a 3 Eugene S. Kim '92 0.5 0.5 Steven Lebowitz '92 n/a 5 Patrick L. Sullivan...