{"id":87715,"date":"2025-12-14T16:25:07","date_gmt":"2025-12-14T16:25:07","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-tx\/87715\/"},"modified":"2025-12-14T16:25:07","modified_gmt":"2025-12-14T16:25:07","slug":"arlington-family-found-guilty-in-1-7m-tax-fraud-case-federal-officials-say","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-tx\/87715\/","title":{"rendered":"Arlington family found guilty in $1.7M tax fraud case, federal officials say"},"content":{"rendered":"<p class=\"body-text-paragraph\">Four family members were convicted by a Fort Worth jury Thursday for attempting to <a href=\"https:\/\/www.dallasnews.com\/news\/courts\/2025\/07\/02\/north-texas-family-charged-in-multimillion-dollar-tax-fraud-scheme\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/news\/courts\/2025\/07\/02\/north-texas-family-charged-in-multimillion-dollar-tax-fraud-scheme\/\">steal millions of dollars<\/a> from the U.S. government in a fraudulent <a href=\"https:\/\/www.dallasnews.com\/business\/personal-finance\/2022\/02\/15\/what-you-need-to-know-about-filing-your-income-taxes-this-year-and-getting-a-fast-refund\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/business\/personal-finance\/2022\/02\/15\/what-you-need-to-know-about-filing-your-income-taxes-this-year-and-getting-a-fast-refund\/\">tax return<\/a> scheme, federal officials announced. <\/p>\n<p class=\"body-text-paragraph\">David Hunt and his twin sons Brandon and Baylon Hunt, of Arlington, along with the twins\u2019 half-brother Corey Burt of Mississippi, orchestrated a scheme to file tax returns in the names of trusts they said they controlled, according to allegations in court documents and statements made in court. <\/p>\n<p class=\"body-text-paragraph\">\u201cWhile we respect the jury\u2019s role, we obviously disagree with the outcome,\u201d said Victor Sikeley, an attorney representing David Hunt. \u201cOur firm will continue to represent Mr. Hunt vigorously within the bounds of the law.\u201d<\/p>\n<p class=\"body-text-paragraph\">Attorneys representing other family members did not respond to requests for comment Saturday.<\/p>\n<p>Breaking News<\/p>\n<p class=\"dmnc_features-cta-social-article-cta-social-module__3beff secondaryRoman secondaryRoman-20 text-center text-gray-dark\">Get the latest breaking news from North Texas and beyond.<\/p>\n<p class=\"dmnc_features-cta-social-article-cta-social-module__8MgJa flex flex-wrap text-gray-dark secondaryRoman secondaryRoman-10 text-center justify-center\">By signing up, you agree to our\u00a0<a class=\"dmnc_features-cta-social-article-cta-social-module__lU9-l border-b border-gray-dark hover_border-0 focus_border-0 active_border-0\" href=\"https:\/\/www.dallasnews.com\/help\/terms-of-service\/\" rel=\"nofollow noopener\" target=\"_blank\">Terms of Service<\/a>\u00a0and\u00a0<a class=\"dmnc_features-cta-social-article-cta-social-module__lU9-l border-b border-gray-dark hover_border-0 focus_border-0 active_border-0\" href=\"https:\/\/www.dallasnews.com\/help\/privacy-policy\" rel=\"nofollow noopener\" target=\"_blank\">Privacy Policy.<\/a><\/p>\n<p class=\"body-text-paragraph\">The defendants sought more than <a href=\"https:\/\/www.dallasnews.com\/business\/economy\/2024\/12\/25\/a-million-taxpayers-will-soon-receive-up-to-1400-from-the-irs-who-are-they-and-why-now\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/business\/economy\/2024\/12\/25\/a-million-taxpayers-will-soon-receive-up-to-1400-from-the-irs-who-are-they-and-why-now\/\">$8.5 million in tax refunds<\/a> that the trusts were not entitled to receive, according to a statement from the U.S. Attorney\u2019s Office. <\/p>\n<p class=\"body-text-paragraph\">Brandon Hunt filed a false tax return in his name, according to the statement, and the twins submitted fake <a href=\"https:\/\/www.dallasnews.com\/news\/watchdog\/2025\/02\/26\/irs-audits-penalties-tax-crimes-tax-procedure-tax-return-preparer-penalty-efin-ptin\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/news\/watchdog\/2025\/02\/26\/irs-audits-penalties-tax-crimes-tax-procedure-tax-return-preparer-penalty-efin-ptin\/\">documents to the IRS<\/a> that included altered money orders. Some fake documents were submitted in response to the tax enforcement agency\u2019s attempts to collect fraudulently obtained refunds. <\/p>\n<p>Related<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" style=\"aspect-ratio:190 \/ 127\" class=\"dmnc_features-article-body-embeds-related-story-module__2UraD flex-none object-cover dmnc_images-modern-image-module__QFaG- max-w-full h-auto text-white dmnc_images-modern-image-module__9Zlll bg-gray-light object-contain dmnc_images-modern-image-module__P3kZ4 w-full\" width=\"190\" height=\"127\" src=\"https:\/\/www.newsbeep.com\/us-tx\/wp-content\/uploads\/2025\/12\/6BKGDGBKXVO63R6EIXZTR3B4HM.jpg\" alt=\"Four members of a North Texas family are accused of stealing millions of dollars from the...\"\/><\/p>\n<p class=\"body-text-paragraph\">The family, according to the U.S. Attorney\u2019s Office, kept filing false returns and documents after receiving warning letters, and managed to get more than <a href=\"https:\/\/www.dallasnews.com\/news\/national\/2024\/12\/23\/1400-stimulus-checks-from-irs-dropping-into-a-million-stockings\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/news\/national\/2024\/12\/23\/1400-stimulus-checks-from-irs-dropping-into-a-million-stockings\/\">$1.7 million from the IRS<\/a>. <\/p>\n<p class=\"body-text-paragraph\">The family members allegedly transferred money between themselves, according to the statement, and bought luxury goods, furniture, cryptocurrency, a Cadillac Escalade and a house in Mississippi with the refunds. <\/p>\n<p class=\"body-text-paragraph\">The four men were convicted of conspiring to defraud the federal government. David and Brandon Hunt, as well as Corey Burt, were also convicted of multiple counts of aiding and assisting in the preparation of <a href=\"https:\/\/www.dallasnews.com\/news\/politics\/2024\/03\/21\/texans-are-leading-the-way-on-irs-pilot-program-for-direct-filing-of-tax-returns\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/news\/politics\/2024\/03\/21\/texans-are-leading-the-way-on-irs-pilot-program-for-direct-filing-of-tax-returns\/\">false tax returns<\/a>, according to federal officials. Baylon Hunt was acquitted of two counts of aiding and assisting in the preparation of false tax returns.<\/p>\n<p>Related<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" style=\"aspect-ratio:190 \/ 127\" class=\"dmnc_features-article-body-embeds-related-story-module__2UraD flex-none object-cover dmnc_images-modern-image-module__QFaG- max-w-full h-auto text-white dmnc_images-modern-image-module__9Zlll bg-gray-light object-contain dmnc_images-modern-image-module__P3kZ4 w-full\" width=\"190\" height=\"127\" src=\"https:\/\/www.newsbeep.com\/us-tx\/wp-content\/uploads\/2025\/12\/3377H7P7UFGA5GKMHEOKUCOE5I.jpg\" alt=\"The Watchdog investigates why the IRS ended its Direct File pilot program that let taxpayers...\"\/><\/p>\n<p class=\"body-text-paragraph\">Their sentencing is scheduled for March 26. They face up to five years in prison on the conspiracy charge and up to three years in prison on each false tax return charge. <\/p>\n<p class=\"body-text-paragraph\">Three of the defendants fled <a href=\"https:\/\/www.dallasnews.com\/news\/2025\/12\/10\/trial-for-sanctioned-dallas-county-district-judge-amber-givens-postponed-until-february\/\" target=\"_self\" rel=\"nofollow noopener\" title=\"https:\/\/www.dallasnews.com\/news\/2025\/12\/10\/trial-for-sanctioned-dallas-county-district-judge-amber-givens-postponed-until-february\/\">mid-trial<\/a>, according to a statement, and were found and arrested with the help of the U.S. Marshals Service, according to federal officials. <\/p>\n<p class=\"body-text-paragraph\">\u201cLet this verdict serve as a warning: frivolous tax arguments have no merit and will not shield anyone from prosecution,\u201d special agent Christopher Altemus Jr. of the IRS Criminal Investigation\u2019s Dallas Field Office said in a statement. \u201cThose who attempt to misuse the tax system through baseless claims and deceptive filings not only undermine public trust, but also face serious legal consequences.\u201d<\/p>\n<p><a class=\"dmnc_features-article-body-embeds-subject-tag-list-only-list-only-module__BZO7y link-blue\" href=\"https:\/\/www.dallasnews.com\/news\/crime\/2025\/12\/13\/one-day-at-a-time-hundreds-gather-to-honor-loved-ones-who-lost-their-lives-to-violence\/\" rel=\"nofollow noopener\" target=\"_blank\">\u2018One day at a time\u2019: Hundreds gather to honor loved ones who lost their lives to violence<\/a><a class=\"dmnc_features-article-body-embeds-subject-tag-list-only-list-only-module__BZO7y link-blue\" href=\"https:\/\/www.dallasnews.com\/news\/education\/2025\/12\/12\/in-celina-where-football-comes-first-the-coachs-son-has-broken-trust-and-sowed-division\/\" rel=\"nofollow noopener\" target=\"_blank\">In Celina, where football comes first, the coach\u2019s son has broken trust and sowed division<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"Four family members were convicted by a Fort Worth jury Thursday for attempting to steal millions of dollars&hellip;\n","protected":false},"author":2,"featured_media":87716,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[150,152,151,815,294,8374],"class_list":{"0":"post-87715","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-arlington","8":"tag-arlington","9":"tag-arlington-headlines","10":"tag-arlington-news","11":"tag-courts","12":"tag-crime","13":"tag-fraud"},"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts\/87715","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/comments?post=87715"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/posts\/87715\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/media\/87716"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/media?parent=87715"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/categories?post=87715"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-tx\/wp-json\/wp\/v2\/tags?post=87715"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}