My finance view

Grand juries in Clayton and Fulton counties have handed down indictments against three metro Atlanta residents for state income tax violations, the Georgia Department of Revenue reported Wednesday.

Quileisha Jones Mosley, 29, of Riverdale, Ga., was indicted on seven counts of theft by taking. The indictment alleges Mosley in got refunds greater than $500 on seven separate occasions by filing fraudulent returns for tax-year 2003 with the Georgia Department of Revenue. Mosley faces up to 10 years on each count. The Clayton County grand jury issued the indictment.

Anitra Myles, 31, of Atlanta, was indicted by the Fulton County grand jury on two counts of theft by taking and two counts of computer forgery. The indictment alleges Myles received refunds greater than $500 on two occasions by filing fraudulent returns with the Georgia Department of Revenue in 2003 faxless payday loan. Also in 2003 on two separate occasions, Myles allegedly electronically filed returns using the names of two different people with the intent to defraud the state. Myles could get up 10 years on each count. The indictment was issued by the Fulton County grand jury.

Arnold Gervais, 29, Marietta, Ga., was indicted on one count of computer theft and one count of criminal attempt to commit theft by taking. The indictment claims during 2006, Gervais unlawfully used a computer network to file a Georgia tax return that contained false information with the intention to receive a fraudulent refund in an amount greater than $500. Gervais could be imprisoned up to 10 years on each count. The indictment was issued by the Fulton County grand jury.

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