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New Fairfield man indicted in massive Missouri tax fraud
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A New Fairfield man was one of 14 people from eight states indicted by a federal grand jury for filing fraudulent tax returns, in what prosecutors are calling the largest federal false claims case in Missouri history.
The 72-count indictment was announced Tuesday in a press release issued by the U.S. Attorney's office in Kansas City.
The indictment charges Nkosi Gray, 38, of New Fairfield, for his role in the tax fraud conspiracy believed to have bilked the Internal Revenue Service out of tens of millions of dollars, authorities said.
"Kansas City was the hub of a nationwide conspiracy that attempted to receive nearly $100 million in fraudulent tax refunds," said U.S. Attorney for the Western District of Missouri Beth Phillips in the release. "These indictments serve as a warning to anyone who might consider engaging in a similar fraud that such schemes won't be tolerated and their perpetrators will be prosecuted.
Also indicted, according to the release, were: Gerald A. Poynter, 46, of Kansas City, Mo., Shirley J. Oyer, 70, of Overland Park, Kan., Kristi L. Jones, 38, of Riverside, Mo., Earl Lee Davis, 52, of Monroe, La., Billy Ray Hall, 72, of Newton, Ala., Kimberly Johnson, 41, of Chickamauga, Ga., Darryl E. Larkins, 49, of Chicago, Ill., Robert E. Morris, 65, of Rocklin, Calif., Mark J. Murray, 49, of Newton, Ala., Jeffrey A. Olson, 40, and his wife, Karen A. Olson, 40, both of Wood Dale, Ill., John V. Perdido, 55, of Temecula, Calif., and Jennifer S. Wilson, 34, of Cumming, Ga.
The release singled out Poynter, who also went by the alias "Brother Jerry Love," as the ringleader of the conspiracy.
The Kansas City Star reported that at his initial court appearance last week, prosecutors described Poynter as the head of a nationwide "hub and spoke" conspiracy, which allegedly coaxed clients in by promising them that they could "recoup" their debts.
"Tax violations have been erroneously referred to as victimless crimes, but it's the honest, law-abiding U.S. citizen who is harmed when someone attempts to cheat our nation's tax system," said Stephen Boyd, the IRS special agent who led the investigation. "Today's indictments are a result of teamwork between IRS Criminal Investigation and the U.S. Attorney's Office, which identified and vigorously investigated those involved in filing false claims, thus stopping millions in bogus refunds from being issued and protecting the integrity of the U.S. Treasury."

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