Now what was I saying about TD Bank having a lot of insider breaches?
Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m. before Senior U.S. District Judge Kenneth L. Ryskamp.
Specifically, the defendants each pled guilty to one count of aggravated identity theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2, and one count of theft of government funds, in violation of Title 18, United States Code, Sections 641 and 2. At sentencing, the defendants each face a mandatory term of two years in prison for the aggravated identity theft charge, to run consecutively to any other sentence, and a maximum ter