SC Department of Revenue
Moncks Corner Resident Arrested on Four Fraudulent Tax Charges



Moncks Corner Resident Arrested on Four Fraudulent Tax Charges


Columbia, SC (April 23, 2013) --- An individual was arrested today by SC Department of Revenue officials as a result of a tax refund scam investigation in the Charleston, SC area.


Quinton Washington, 36, was arrested and charged with two counts of assisting in the preparation of a fraudulent tax return and two counts of forgery.


Washington, a resident of Moncks Corner, submitted income tax returns for 2008 and 2009 using fraudulent W-2 information, and claimed tax refunds totaling $5,702 and $5,330, respectively, to which he was not entitled.


If convicted of the four charges, Washington could face up to 30 years in prison and/or up to $1,000 in fines.


Washington is currently awaiting a bond hearing at the Al Cannon Detention Center in Charleston.


The S.C. Department of Revenue strives to make our website broadly accessible and is continuously working on improvements.
If you have problems accessing this website or suggestions on how to improve the accessibility of this site, please contact

Disclaimer and Copyright Information
Privacy Statement

Home / Contact DOR