Husband and wife among five charged in $57 million IRS fraud scheme involving over 100 fake financial instruments
BOISE, ID – A husband and wife from Idaho are among five individuals indicted for allegedly conspiring to defraud the Internal Revenue Service (IRS) by submitting false tax returns and fictitious financial instruments totaling approximately $57 million.
According to the indictment, between 2023 and 2024, Andrea and Kent Shannon of Kuna, Idaho; Brittany Plahm of Frankfort, Illinois; Monika Skinger of Chicago; and Sherita Chandler of Port St. Lucie, Florida, conspired to file false individual and trust tax returns that fraudulently claimed millions in refunds. To support their claims, the defendants submitted over 100 fake financial instruments—such as checks, money orders, or payment vouchers—to create the appearance of tax payments.
The Shannons, who are husband and wife, alleged...