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CO: Heath receives sentence for identity theft, tax fraud

Posted on February 25, 2014 by Dissent

Marija B. Vader reports:

Randall Vannoy Heath, 52, of Colorado Springs was sentenced Feb. 18 to serve 84 months in federal prison followed by three years of supervised release.

Heath was found guilty of aggravated identity theft and for filing a false claim with the Internal Revenue Service, according to a U.S. Department of Justice news release.

Heath was also ordered to pay $172,756 in restitution to the IRS.

In August 2010, Heath took records with personal information of clients from College Consultant Group Inc. after the business had ceased operations, said Jeff Dorschner, spokesman for the Department of Justice, U.S Attorney’s Office, District of Colorado.

Read more on Colorado Springs Business Journal

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
Category: Business SectorID Theft

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