Stephanie Antes is a 28-year-old woman from Albertville, Minnesota, who works as an exotic dancer. On January 8, 2009, she was indicted for tax fraud including five felonies and a gross misdemeanor.WCCO: Ex-Mpls. Exotic Dancer Facing Tax Charges (January 9, 2009)
Evidence of Tax Fraud
Antes' bank statements show that she deposited $27,000 in 2004 and $76,000 in 2005, thousands of dollars more than she claimed on her income tax returns. Antes also received a large state refund in 2005, because she claimed two children as dependents. The children's father also claimed them for the same year. Twin Cities: Stripper faces tax-evasion charges (January 8, 2009) WCCO: Ex-Mpls. Exotic Dancer Facing Tax Charges (January 9, 2009)
She has been charged with one felony and one gross misdemeanor for failing to file an income tax return and pay taxes for 2004, three felonies for filing a false return and failing to pay taxes in 2005, and one felony for failing to pay taxes in 2006.Twin Cities: Stripper faces tax-evasion charges (January 8, 2009)
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If convicted, she faces five years in prison, $10,000 fine or both for each felonyTwin Cities: Stripper faces tax-evasion charges (January 8, 2009)
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The misdemeanor carries a one year prison sentence or $3,000 fine or bothTwin Cities: Stripper faces tax-evasion charges (January 8, 2009)
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An anonymous tip to the Minnesota Department of Revenue started the investigationWCCO: Ex-Mpls. Exotic Dancer Facing Tax Charges (January 9, 2009)
