Tax Preparation

Former Gary girl sentenced for tax preparation fraud | Crime and Courts

HAMMOND — A federal judge sentenced a former Gary woman to prison for taking part in a fraudulent tax preparation scheme.

Chief U.S. District Court Jon E. DeJulio imposed a 28-month sentence Tuesday on 36-year-old Yvonna A. Lee who pleaded guilty in March 2020 to the felony counts of wire fraud and aggravated identity theft.

The judge also ordered her to pay the Internal Revenue Service $405,867 in restitution.

A federal grand jury indicted Lee, Tanisha L. Bledsoe, 48, of Chicago Heights, and Latonya R. Foxx, 35, of Indianapolis, in 2018 on 15 counts of fraud and identify theft.

The government alleged the defendants filed more than 500 illicit federal income tax returns between 2014 and 2017.

The government alleged the trio recruited hundreds of taxpayers in Indiana and Illinois as clients to their tax preparation business.

The defendants extracted their clients personal identifying information to generate tax returns they sent the IRS with false income information and misapplied education credits to illegally lower their clients taxes.

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The government alleged the trio’s activities not only cheated the U.S. Treasury out of tax revenues, but also legitimate tax preparation firms out of customers they deserved.

Lee’s defense attorney, Roxanna M. Johnson, said Lee is the product of a broken home.

Her mother died when Lee was a child, her father abused and eventually abandoned her to live with her aunt in Gary.

Lee, a mother of four children, also was a victim of domestic violence when she was shot and wounded in 2018 while still living in Gary.

Lee later moved to South Holland, Illinois.

The judge sentenced Bledsoe to 37 months in prison and Foxx to 18 months in prison earlier this year.

Gallery: Recent arrests booked into Lake County Jail

Damon Wilson

Age: 49

Residence: Merrillville, IN

Booking Number(s): 2202252

Arrest Date: March 24, 2022

Offense Description: THEFT; ROBBERY

Highest Offense Class: Felonies

April Van Richardson

April Van Richardson

Age: 61

Residence: Phoenix, IL

Booking Number(s): 2202243

Arrest Date: March 24, 2022

Offense Description: THEFT

Highest Offense Class: Felony

Steven Powell

Steven Powell

Age: 48

Residence: East Chicago, IN

Booking Number(s): 2202237

Arrest Date: March 24, 2022

Offense Description: DOMESTIC BATTERY

Highest Offense Class: Misdemeanor

Dante Palm

Dante Palm

Age: 42

Residence: Gary, IN

Booking Number(s): 2202251

Arrest Date: March 24, 2022

Offense Description: ROBBERY; RESISTING

Highest Offense Class: Felonies

Tyeasha King

Tyeasha King

Age: 29

Residence: Chicago, IL

Booking Number(s): 2202242

Arrest Date: March 24, 2022

Offense Description: FRAUD – COUNTERFEITING AND APPLICATION FRAUD

Highest Offense Class: Felony

Quinn Jackson

Quinn Jackson

Age: 31

Residence: Chicago, IL

Booking Number(s): 2202235

Arrest Date: March 24, 2022

Offense Description: FRAUD – DECEPTION – IDENTITY

Highest Offense Class: Felony

David Littleton

David Littleton

Age: 26

Residence: Lake Station, IN

Booking Number(s): 2202260

Arrest Date: March 25, 2022

Offense Description: OWI

Highest Offense Class: Felony

Davanta Jackson

Davanta Jackson

Age: 39

Residence: East Chicago, IN

Booking Number(s): 2202238

Arrest Date: March 24, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Joseph Hollis

Joseph Hollis

Age: 46

Residence: Whiting, IN

Booking Number(s): 2202247

Arrest Date: March 24, 2022

Offense Description: DOMESTIC BATTERY

Highest Offense Class: Misdemeanor

Darwin Gamez Del Cid

Darwin Gamez Del Cid

Age: 33

Residence: Chicago, IL

Booking Number(s): 2202241

Arrest Date: March 24, 2022

Offense Description: CHILD MOLESTATION – STATUTORY RAPE

Highest Offense Class: Felony

Edward Hodor Jr.

Edward Hodor Jr.

Age: 52

Residence: Schererville, IN

Booking Number(s): 2202258

Arrest Date: March 25, 2022

Offense Description: DOMESTIC BATTERY

Highest Offense Class: Misdemeanor

Lavette Hazelett

Lavette Hazelett

Age: 36

Residence: Gary, IN

Booking Number(s): 2202254

Arrest Date: March 24, 2022

Offense Description: BATTERY

Highest Offense Class: Misdemeanor

Paul Blankenship Jr.

Paul Blankenship Jr.

Age: 28

Residence: Gary, IN

Booking Number(s): 2202250

Arrest Date: March 24, 2022

Offense Description: BURGLARY

Highest Offense Class: Felony

Adam Butts

Adam Butts

Age: 42

Residence: Cedar Lake, IN

Booking Number(s): 2202257

Arrest Date: March 24, 2022

Offense Description: BATTERY – AGGRAVATED – STRANGULATION

Highest Offense Class: Felony

Michael Cozart Sr.

Michael Cozart Sr.

Age: 42

Residence: Lake Station, IN

Booking Number(s): 2202263

Arrest Date: March 25, 2022

Offense Description: BATTERY

Highest Offense Class: Felony

Michael Bissonette

Michael Bissonette

Age: 32

Residence: Crown Point, IN

Booking Number(s): 2202244

Arrest Date: March 24, 2022

Offense Description: OWI

Highest Offense Class: Felony

Luis Ayala

Luis Ayala

Age: 26

Residence: Country Side, IL

Booking Number(s): 2202239

Arrest Date: March 24, 2022

Offense Description: THEFT – MOTOR VEHICLE

Highest Offense Class: Felony

Kendra Windom

Kendra Windom

Age: 36

Residence: Kokomo, IN

Booking Number(s): 2202225

Arrest Date: March 23, 2022

Offense Description: BATTERY

Highest Offense Class: Misdemeanor

Cieara Smith

Cieara Smith

Age: 36

Residence: Gary, IN

Booking Number(s): 2202213

Arrest Date: March 23, 2022

Offense Description: POSSESSION – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

2202213

Chad Steapleton

Chad Steapleton

Age: 27

Residence: Crown Point, IN

Booking Number(s): 2202230

Arrest Date: March 24, 2022

Offense Description: BATTERY

Highest Offense Class: Misdemeanor

Marcel Young

Marcel Young

Age: 42

Residence: Gary, IN

Booking Number(s): 2202216

Arrest Date: March 23, 2022

Offense Description: THEFT – MOTOR VEHICLE

Highest Offense Class: Felony

Rodrigo Ramirez

Rodrigo Ramirez

Age: 70

Residence: Lake Station, IN

Booking Number(s): 2202218

Arrest Date: March 23, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

DeAnglo McGee

DeAnglo McGee

Age: 30

Residence: Gary, IN

Booking Number(s): 2202221

Arrest Date: March 23, 2022

Offense Description: THEFT – MOTOR VEHICLE

Highest Offense Class: Felony

Daminion Green Jr.

Daminion Green Jr.

Age: 18

Residence: East Chicago, IN

Booking Number(s): 2202209

Arrest Date: March 23, 2022

Offense Description: HOMICIDE – MURDER

Highest Offense Class: Felony

Victoria Hopper

Victoria Hopper

Age: 51

Residence: Valparaiso, IN

Booking Number(s): 2202219

Arrest Date: March 23, 2022

Offense Description: THEFT – MOTOR VEHICLE

Highest Offense Class: Felony

Prestina Garth

Prestina Garth

Age: 23

Residence: Indianapolis, IN

Booking Number(s): 2202222

Arrest Date: March 23, 2022

Offense Description: BATTERY – AGAINST LAW ENFORCEMENT OR PUBLIC SAFETY OFFICIAL

Highest Offense Class: Felony

Alyson Drozynski

Alyson Drozynski

Age: 28

Residence: Crown Point, IN

Booking Number(s): 2202229

Arrest Date: March 24, 2022

Offense Description: BATTERY

Highest Offense Class: Misdemeanor

Kevin Dyer

Kevin Dyer

Age: 51

Residence: Mishawaka, IN

Booking Number(s): 2202217

Arrest Date: March 23, 2022

Offense Description: HABITUAL TRAFFIC OFFENDER

Highest Offense Class: Felony

Aaliyah Collins

Aaliyah Collins

Age: 20

Residence: Hammond, IN

Booking Number(s): 2202211

Arrest Date: March 23, 2022

Offense Description: HOMICIDE – MURDER

Highest Offense Class: Felony

Terrance Billingslea

Terrance Billingslea

Age: 36

Residence: Chicago, IL

Booking Number(s): 2202228

Arrest Date: March 24, 2022

Offense Description: DEALING – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Charles Bishop III

Charles Bishop III

Age: 55

Residence: Munster, IN

Booking Number(s): 2202227

Arrest Date: March 23, 2022

Offense Description: OWI

Highest Offense Class: Felony

Clyde De La Paz Jr.

Clyde De La Paz Jr.

Age: 32

Residence: Gary, IN

Booking Number(s): 2202210

Arrest Date: March 23, 2022

Offense Description: SEX OFFENDER REGISTRATION VIOLATION

Highest Offense Class: Felony

Antquane Thomas

Antquane Thomas

Age: 36

Residence: Portage, IN

Booking Number(s): 2202186

Arrest Date: March 22, 2022

Offense Description: POSSESSION – METHAMPHETAMINE; OWI

Highest Offense Class: Felonies

Antonio Torres

Antonio Torres

Age: 26

Residence: Paxton, IN

Booking Number(s): 2202184

Arrest Date: March 22, 2022

Offense Description: THEFT

Highest Offense Class: Felony

Nicholas Rivera

Nicholas Rivera

Age: 27

Residence: Hammond, IN

Booking Number(s): 2202187

Arrest Date: March 22, 2022

Offense Description: NEGLECT OF DEPENDANT/CHILD VIOLATIONS

Highest Offense Class: Felony

Isaac Reyes

Isaac Reyes

Age: 25

Residence: Lake Station, IN

Booking Number(s): 2202182

Arrest Date: March 22, 2022

Offense Description: THEFT – MOTOR VEHICLE

Highest Offense Class: Felony

Scott Pufahl

Scott Pufahl

Age: 33

Residence: Highland, IN

Booking Number(s): 2202183

Arrest Date: March 22, 2022

Offense Description: BURGLARY

Highest Offense Class: Felony

Eddie Jones

Eddie Jones

Age: 52

Residence: Riverdale, IL

Booking Number(s): 2202191

Arrest Date: March 22, 2022

Offense Description: THEFT

Highest Offense Class: Felony

Neal Heard Jr.

Neal Heard Jr.

Age: 33

Residence: Lake Geneva, WI

Booking Number(s): 2202188

Arrest Date: March 22, 2022

Offense Description: DOMESTIC BATTERY

Highest Offense Class: Felony

Jason Harvell

Jason Harvell

Age: 19

Residence: Calumet City, IL

Booking Number(s): 2202204

Arrest Date: March 23, 2022

Offense Description: RESISTING

Highest Offense Class: Felony

Lloyd Grant III

Lloyd Grant III

Age: 51

Residence: East Chicago, IN

Booking Number(s): 2202197

Arrest Date: March 22, 2022

Offense Description: RESISTING

Highest Offense Class: Felony

Johvon Harris

Johvon Harris

Age: 20

Residence: East Chicago, IN

Booking Number(s): 2202180

Arrest Date: March 22, 2022

Offense Description: INT-THREATEN ANOTHER W/INTENT THEY ENGAGE IN CONDUCT AGAINST WILL

Highest Offense Class: Felony

Quantanea Cribbs

Quantanea Cribbs

Age: 34

Residence: Chicago, IL

Booking Number(s):  2202207

Arrest Date: March 23, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Helen Gagliano

Helen Gagliano

Age: 61

Residence: Dyer, IN

Booking Number(s): 2202195

Arrest Date: March 22, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Adamaris Collazo

Adamaris Collazo

Age: 33

Residence: Danbury, CT

Booking Number(s): 2202203

Arrest Date: March 23, 2022

Offense Description: ROBBERY

Highest Offense Class: Felony

Orlando Burgos

Orlando Burgos

Age: 30

Residence: Gary, IN

Booking Number(s): 2202194

Arrest Date: March 22, 2022

Offense Description: HOMICIDE – MURDER

Highest Offense Class: Felony

Hannah Wilkinson

Hannah Wilkinson

Age: 25

Residence: Oxford, IN

Booking Number(s): 2202151

Arrest Date: March 21, 2022

Offense Description: POSSESS HYPODERMIC SYRINGE OR NEEDLE

Highest Offense Class: Felony

Glen Taylor

Glen Taylor

Age: 50

Residence: Whiting, IN

Booking Number(s): 2202170

Arrest Date: March 21, 2022

Offense Description: BATTERY

Highest Offense Class: Misdemeanor

Michael Schaeffer

Michael Schaeffer

Age: 24

Residence: Portage, IN

Booking Number(s): 2202158

Arrest Date: March 21, 2022

Offense Description: POSSESSION – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Justin Ostrowski

Justin Ostrowski

Age: 35

Residence: Hobart, IN

Booking Number(s): 2202161

Arrest Date: March 21, 2022

Offense Description: DOMESTIC BATTERY

Highest Offense Class: Misdemeanor

Adrian Padilla

Adrian Padilla

Age: 27

Residence: Chicago, IL

Booking Number(s): 2202149

Arrest Date: March 21, 2022

Offense Description: DEALING – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Caius Martius Garcia

Caius Martius Garcia

Age: 31

Residence: Bellingham, WA

Booking Number(s): 2202150

Arrest Date: March 21, 2022

Offense Description: CHILD MOLESTATION – STATUTORY RAPE

Highest Offense Class: Felony

Kevin Johnson

Kevin Johnson

Age: 40

Residence: Springfield, IL

Booking Number(s): 2202162

Arrest Date: March 21, 2022

Offense Description: BATTERY – AGGRAVATED – W/PERMANENT INJURY OR DISFIGUREMENT

Highest Offense Class: Felony

Gerald Dulsky

Gerald Dulsky

Age: 60

Residence: Schererville, IN

Booking Number(s): 2202171

Arrest Date: March 21, 2022

Offense Description: OWI

Highest Offense Class: Felony

Bradley Fastabend

Bradley Fastabend

Age: 34

Residence: Schererville, IN

Booking Number(s): 2202157

Arrest Date: March 21, 2022

Offense Description: BATTERY – AGAINST LAW ENFORCEMENT OR PUBLIC SAFETY OFFICIAL

Highest Offense Class: Felony

Tyler Harris

Tyler Harris

Age: 29

Residence: Hammond, IN

Booking Number(s): 2202174

Arrest Date: March 22, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

James Collins

James Collins

Age: 40

Residence: Lake Station, IN

Booking Number(s): 2202156

Arrest Date: March 21, 2022

Offense Description: RESISTING LAW ENFORCEMENT – FORCIBLY RESISTING

Highest Offense Class: Felony

Jonathan Corbin

Jonathan Corbin

Age: 36

Residence: Hammond, IN

Booking Number(s): 2202155

Arrest Date: March 21, 2022

Offense Description: POSSESSION – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Kentrae Butler

Kentrae Butler

Age: 35

Residence: Gary, IN

Booking Number(s): 2202159

Arrest Date: March 21, 2022

Offense Description: POSSESSION – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Maegan Bodie

Maegan Bodie

Age: 32

Residence: Lake Village, IN

Booking Number(s): 2202167

Arrest Date: March 21, 2022

Offense Description: POSSESS HYPODERMIC SYRINGE OR NEEDLE

Highest Offense Class: Felony

Henry Arsenault

Henry Arsenault

Age: 58

Residence: Chicago, IL

Booking Number(s): 2202165

Arrest Date: March 21, 2022

Offense Description: POSSESS HYPODERMIC SYRINGE OR NEEDLE

Highest Offense Class: Felony

Isedra Brooks

Isedra Brooks

Age: 28

Residence: Gary, IN

Booking Number(s): 2202164

Arrest Date: March 21, 2022

Offense Description: HOMICIDE – MURDER

Highest Offense Class: Felony

Natalie Anderson

Natalie Anderson

Age: 37

Residence: Chicago, IL

Booking Number(s): 2202163

Arrest Date: March 21, 2022

Offense Description: FRAUD – DECEPTION – IDENTITY

Highest Offense Class: Felony

Calvin Williams

Calvin Williams

Age: 34

Residence: Merrillville, IN

Booking Number(s): 2202140

Arrest Date: March 20, 2022

Offense Description: RESISTING

Highest Offense Class: Felony

Sergio Villa-Alvarado

Sergio Villa-Alvarado

Age: 27

Residence: Lake Station, IN

Booking Number(s): 2202130

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Adam Trybunia

Adam Trybunia

Age: 53

Residence: Dyer, IN

Booking Number(s): 2202129

Arrest Date: March 20, 2022

Offense Description: BATTERY – AGAINST LAW ENFORCEMENT OR PUBLIC SAFETY OFFICIAL

Highest Offense Class: Felony

Etor Segura

Etor Segura

Age: 60

Residence: Gary, IN

Booking Number(s): 2202139

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Ronald Posey

Ronald Posey

Age: 34

Residence: Chicago, IL

Booking Number(s): 2202117

Arrest Date: March 20, 2022

Offense Description: CONFINEMENT; BATTERY – AGGRAVATED – STRANGULATION

Highest Offense Class: Felonies

Josephine Lopez

Josephine Lopez

Age: 29

Residence: Highland, IN

Booking Number(s): 2202143

Arrest Date: March 21, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Aaron Caylor

Aaron Caylor

Age: 39

Residence: Hobart, IN

Booking Number(s): 2202135

Arrest Date: March 20, 2022

Offense Description: RESISTING

Highest Offense Class: Felony

Troy Clark

Troy Clark

Age: 22

Residence: Valparaiso, IN

Booking Number(s): 2202123

Arrest Date: March 20, 2022

Offense Description: RESISTING; MOTOR VEHICLE THEFT

Highest Offense Class: Felonies

Joshua Davis

Joshua Davis

Age: 30

Residence: Bolingbrook, IL

Booking Number(s): 2202144

Arrest Date: March 21, 2022

Offense Description: THEFT

Highest Offense Class: Felony

Demetric Hunter

Demetric Hunter

Age: 36

Residence: Dixmoor, IL

Booking Number(s): 2202116

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Daniel Beasley

Daniel Beasley

Age: 29

Residence: Chicago, IL

Booking Number(s): 2202142

Arrest Date: March 21, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Troy Carrington

Troy Carrington

Age: 52

Residence: Merrillville, IN

Booking Number(s): 2202138

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Damian Bannister

Damian Bannister

Age: 43

Residence: Hammond, IN

Booking Number(s): 2202128

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Leonardo Washington

Leonardo Washington

Age: 39

Residence: Gary, IN

Booking Number(s): 2202105

Arrest Date: March 20, 2022

Offense Description: RECKLESS SUPERVISION OF A CHILD – FAMILY OFFENSE; RESISTING LAW ENFORCEMENT – VEHICLE

Highest Offense Class: Felonies

Matthew Popplewell

Matthew Popplewell

Age: 47

Residence: Hammond, IN

Booking Number(s): 2202084

Arrest Date: March 19, 2022

Offense Description: DEALING – COCAINE OR NARCOTIC DRUG

Highest Offense Class: Felony

Mario Soriano Jr.

Mario Soriano Jr.

Age: 26

Residence: Hammond, IN

Booking Number(s): 2202103

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Donovan Parker

Donovan Parker

Age: 18

Residence: Richton Park, IL

Booking Number(s): 2202079

Arrest Date: March 19, 2022

Offense Description: WEAPON – ALTERATION – GUN SERIAL NUMBER

Highest Offense Class: Felony

Cody Huseman

Cody Huseman

Age: 33

Residence: Lake Station, IN

Booking Number(s): 2202106

Arrest Date: March 20, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Randy Lowe

Randy Lowe

Age: 30

Residence: Lowell, IN

Booking Number(s):  2202101

Arrest Date: March 19, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

Candace Hogeveen

Candace Hogeveen

Age: 57

Residence: Cedar Lake, IN

Booking Number(s): 2202091

Arrest Date: March 19, 2022

Offense Description: OWI

Highest Offense Class: Misdemeanor

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