$600,000 Per Year Bus Driver Turns Out To Be Tax Cheat
$600,000 Per Year Bus Driver Turns Out To Be Tax Cheat Save Email Print
Posted: 3:24 PM May 30, 2008
Last Updated: 3:24 PM May 30, 2008
Reporter: From the Georgia Attorney General's Office

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(Atlanta) A man who claimed to earn over $600,000 from the Cobb Transit system on his 2005 tax return will have five years in prison to mull over the response he got from state officials. Charged by Georgia Attorney General Thurbert Baker with theft in relation to the fraudulent return that he filed for the 2005 tax year, Arnold Gervais pled guilty to felony theft this morning in Fulton Superior Court. He was sentenced by Judge Chris Brasher to five years imprisonment after his plea.

In announcing the sentence, Attorney General Thurbert Baker blasted Gervais for “trying to steal money needed by Georgia’s schools and hospitals for his own personal enrichment.” Baker continued that Gervais “wouldn’t have much need to worry about tax returns for the next five years.”

Gervais electronically filed a Georgia form 500 return for 2005. He attached a W-2 to his Georgia return which showed he worked for Cobb Community Transit and earned $636,501.00. Based upon this, he claimed a refund from the State of GA in the amount of $8,810.00. The state investigation revealed that in fact the Defendant only earned $636.50 with CCT. He worked for Cobb Transit as a bus driver for only two weeks before he was terminated, following completion of a background check. The Georgia Department of Revenue discovered the fraud before the refund was processed and therefore foiled the Defendant’s scheme before he received any refund.

Gervais has previous felony convictions for theft and identity fraud.

Assistant Attorney General Greg Lohmeier prosecuted the case, and Investigator Michael Bailey of the Georgia Department of Revenue headed up the investigation.

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Posted by: Metairie resident on Sep 8, 2008 at 12:23 PM
He definetly deserves 5 years . He got me for $34,000.00, that I'm still paying for. He frauded me out of the money. I unfortunally didn't have a leg to stand on, because I actually handed over the money to him. I also have learned since, that he has frauded his in-law's. His wife is in denial about his problem. Hope no one else has been taken by this S.O.B.

Posted by: gloria Location: Jonesboro ga. on Jul 2, 2008 at 03:59 AM
I worked for a doctor 10 years then went back to help her on occasion. She got a letter stating she had not been charging medicare right and owed them money or explanation. She asked me to pull all of those charts and "repair" information. I did it then started thinking and looking up other things. Her boyfriend, mgr saw me there running off forms and made her fire me and she gave me a 500.00 bonus for my help. She retired now and I still feel guilty. She sold the practice.

Posted by: dianne Location: griffin, ga 30224 on Jul 2, 2008 at 03:50 AM
I have searched for my ex for about 20 years. I found out what city he lives in now and that he uses his mother-in-laws name first on the home he bought in 2000. We can't find him again because of that but it dawned on me that he must have severly low taxes to pay. She is 86 I think. Or possibly she only has her home exemption on her primary home on Sherwood drive in Griffin. Worth looking into, anyway. Thought I would mention it

Posted by: another you dont care Location: earth also on Jun 1, 2008 at 04:10 PM
Because he has a history of such shenanigans. He is currently in the slammer for earlier fraud/theft, and has priors before that too.

Posted by: like you really care Location: on earth of course on May 30, 2008 at 06:21 PM
ok,he obviously was not very intelligent. However, he did not recieve any money, why would he recieve 5 years? we need to be after people who are commiting truly horrific crimes.

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