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FL: Former corrections officer pleads guilty to wire fraud, identity theft

Posted on July 9, 2014 by Dissent

TBO has an update on a breach previously reported on this blog:

A state corrections officer accused of using inmates’ identities to file fraudulent tax returns pleaded guilty Wednesday to wire fraud and aggravated identity theft.

Jerry St. Fleur, 26, of Zephyrhills, faces a maximum penalty of 20 years in federal prison, the U.S. Attorney’s Office said. A sentencing date has not yet been set.

According to an indictment, St. Fleur worked at the Zephyrhills Correctional Institution, where he used his job to obtain names, dates of birth and Social Security numbers of current and former inmates without their knowledge.

Read more on The Tampa Tribune.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top Ten Identity Theft Prosecutions
  • Follow-up: Former law firm employee sentenced to 13 years in prison for role in ID theft/tax refund fraud ring
Category: Government SectorID TheftInsider

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