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Marine pleads guilty to federal identity theft fraud

Posted on October 4, 2012 by Dissent

Wayne K. Roustan reports:

A 23-year-old U.S. Marine is looking at up to 22 years in prison after pleading guilty to federal fraud charges in an identity theft case that victimized fellow Marines stationed with him in Afghanistan, U.S. Attorney Wifredo A. Ferrer announced Wednesday in Miami.

Jobson Cenor, of North Miami, plotted with Dorothy Boulin, 30, of Coral Springs, to file income tax returns in the names of several Marines for nearly $54,000 in refunds, prosecutors said.

Cenor provided Boulin with a list of more than 100 names, birth dates and Social Security numbers of individuals, some of whom were serving in his unit in Afghanistan in late 2011.

Read more on Sun Sentinel.


Related:

  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
  • Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
Category: Breach IncidentsGovernment SectorID TheftInsider

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