News and Press Releases

Saint Louis Woman Pleads Guilty in Fraudulent W-2 Tax Scheme

October 29, 2012

Sharitte Green, age 27, of St. Louis, Missouri pled guilty today to the offense of Filing A False Federal Income Tax Return, which carries a maximum possible penalty of up to three years in prison. She was remanded to the custody of the U.S. Marshal pending sentencing. Sentencing is scheduled for February 8, 2013.

The Indictment charged a total of eight individuals. Sharitte Green admitted to participating as a part of a scheme that prepared and provided false Forms W-2 to friends and relatives for the purpose of enabling them to file false federal income tax returns and receive false federal tax refunds. The W-2's were falsified in representing that certain individuals were employees of Masters Touch Cleaning Services, Inc., a Missouri corporation. The W-2's also falsely represented wages paid, falsely represented federal income taxes withheld, falsely represented Social Security taxes withheld, and falsely represented Medicare taxes withheld.

The Indictment is the result of an investigation conducted by the Internal Revenue Service/Criminal Investigations. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.

To report criminal tax fraud call the I.R.S. Criminal Investigations at (618) 622-2160 or by sending the information to the Internal Revenue Service, Fresno, CA 93888.

















Return to Top

USAO Homepage
USAO Briefing Room
Stay Connected: Visit us on Twitter
Victim Witness

Click here for information in multiple victim cases.

Project Safe Neighborhoods

Our nation-wide commitment to reducing gun crime in America.

Law Enforcement Coordinating Committee

Training and seminars for Federal, State, and Local Law Enforcement Agencies.

Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

What Makes Schools Safer? Using science to discover what works. Federal funding available. Visit, keywords: 'comprehensive school safety intiative'