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Maine

Auburn woman gets probation for false tax returns and falsified records given to IRS auditors

Rakiya Mohamed, 30, was sentenced to five years of probation and ordered to repay $51,001 to the IRS. Federal prosecutors in Maine tied the case to a nationwide tax fraud crackdown.

An Auburn woman has been sentenced to five years of probation for filing false federal tax returns and handing falsified business records to IRS auditors, the U.S. attorney's office in Maine said.

Rakiya Mohamed, 30, was sentenced Oct. 13 in U.S. District Court in Portland by Judge John A. Woodcock Jr. on charges of filing a false tax return and interfering with the administration of federal tax laws. She was also ordered to pay $51,001 in restitution to the IRS, prosecutors said.

According to court records cited by prosecutors, Mohamed owned a language interpretation business, Reliable Language Resources, and reported its income and expenses on her personal tax returns. On her returns for 2018 and 2019, she claimed false contract labor and office expenses, prosecutors said. When the IRS audited those returns, she gave auditors falsified business records to back up the false expenses, according to the office.

Prosecutors said the sentencing was part of a national tax enforcement push led by the Justice Department's National Fraud Enforcement Division, the IRS and IRS Criminal Investigation, in which more than 30 U.S. attorney's offices took part. From early September through Oct. 14, federal prosecutors across the country brought fraud cases against more than 76 defendants involving about $490 million in intended losses, according to the Justice Department.

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Maine