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Former Assistant Band Director Sentenced for Identity Theft Tax Fraud Scheme Involving Former Students and Other Individuals’ Personal Identifying Information

Posted on October 24, 2015 by Dissent

There’s a follow-up to a case previously reported on this site. From the U.S. Attorney’s Office for the Southern District of Florida:

A former assistant band director was sentenced today to 61 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $129,321 for his participation in an identity theft tax fraud scheme involving former Broward County students and other individuals’ personal identifying information (PII).

Delvis Demaine Rogers, 27, of Hollywood, Florida, previously pled guilty to one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). As part of his plea agreement, the defendant agreed to pay restitution in the amount of $129,321.

Category: Education SectorID TheftInsiderU.S.

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