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GA: 9 headed to prison for $5 million income tax scheme

Posted on March 11, 2015 by Dissent

Alexis Stevens reports:

Nine people from metro Atlanta, including a former Social Security Administration employee, were sentenced to federal prison for their roles in a $5 million income tax scheme, the U.S. Attorney’s Office said Wednesday.

The scheme involved stolen identities from more than 1,000 people, Acting U.S. Attorney John Horn said in an emailed statement.

[…]

From approximately January 2011 until March 2012, Shawn Brown, 38, of Atlanta, led the criminal organization, commonly called stolen identity refund fraud, according to investigators. Brown and others used stolen personal identification information from more than 1,000 victims, along with fake wage and withholding information, to prepare and electronically file fraudulent returns claiming $5 million in tax refunds.

Read more about the individual defendants and their sentences on AJC.


Related:

  • 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
  • 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: Government SectorID TheftInsiderU.S.

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