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4 Charged With Fraudulently Collecting Tax Refunds

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Three San Fernando Valley residents and a Los Angeles woman were indicted by a federal grand jury Friday on charges that they filed multiple federal income tax returns under false names to collect $23,309 in undeserved tax refunds.

Named in a 20-count indictment were Luisita Ignacio of Los Angeles, Marita Juse, 43, of Sylmar and a Sun Valley couple, Clarita, 41, and Leonido Jusi, 45.

They were accused of conspiracy, theft of government checks and making false claims against the government.

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The indictment said Juse and the Jusis filed a total of 23 tax returns under false names for the years 1982-83, accompanied by fictitious wage and witholding tax statements. Six refund checks were mailed during 1983-84 and deposited in an account opened by Ignacio, the indictment said.

The charges carry penalties ranging up to to 115 years in prison and $170,000 in fines.

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