In the same week that President Obama issued his administrative amnesty sparing millions from deportation, the feds busted a criminal ring of illegal immigrants that used stolen identities to defraud the U.S. government out of $7.2 million in tax refunds.
The mastermind of this sophisticated operation is a resourceful delinquent in Frankfurt, Delaware who runs a landscaping and cleaning business called “Las Tres Mujeres” (the three women in Spanish). Her name is Linda Avila and she’s admitted in federal court that she filed more than 1,700 fraudulent tax returns with the Internal Revenue Service (IRS) using stolen identities assigned to migrant workers—mostly from Mexico—living in the U.S. illegally.