DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

Posted on July 22, 2017 by Dissent

A federal grand jury sitting in Montgomery, Alabama returned an indictment, which was unsealed, charging a Phenix City, Alabama resident with conspiring to file fraudulent refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney A. Clark Morris for the Middle District of Alabama.

According to the indictment, between November 2010 and December 2013, Anthony Gosha aka Boo Boo, and his co-conspirators used stolen IDs to file over 7,000 tax returns with the Internal Revenue Service (IRS) seeking more than $19 million in fraudulent refunds. The indictment alleges that Gosha obtained IDs of inmates from the Alabama Department of Corrections and that his co-conspirators obtained IDs from multiple sources, including an Alabama state agency. The indictment charges that they used these IDs to file the fraudulent tax returns. Gosha and his co-conspirators also allegedly obtained several Electronic Filing Identification Numbers in the names of sham tax preparation businesses in order to file the fraudulent returns and apply for tax refund-related bank products from financial institutions.

Read more from the Department of Justice. An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty beyond a reasonable doubt.

 


Related:

  • Missouri Adopts New Data Breach Notice Law
  • Qantas obtains injunction to prevent hacked data’s release
  • Ransomware attack disrupts Korea's largest guarantee insurer
  • Theft from Glasgow’s Queen Elizabeth University Hospital sparks probe
  • Global operation targets NoName057(16) pro-Russian cybercrime network in Operation Eastwood
  • More than 100 British government personnel exposed by Ministry of Defence data leak
Category: Breach IncidentsGovernment SectorID TheftU.S.

Post navigation

← Insurer glitch sends erroneous reports to 657 employers
Ukrainian “Casher” Sentenced for Role in Worldpay Hacking Scheme →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • UK sanctions Russian cyber spies accused of facilitating murders
  • Michigan ‘ATM jackpotting’: Florida men allegedly forced machines to dispense $107K
  • Premier Health Partners issues a press release about a breach two years ago. Why was this needed now?
  • Bitcoin holds steady as hackers drain over $40 million from CoinCDX, India’s top exchange
  • Government will ‘robustly defend’ compensation claims from Afghans put at risk by data breach
  • Authorities released free decryptor for Phobos and 8base ransomware
  • Singapore Facing ‘Serious’ Cyberattack by Espionage Group With Alleged China Ties
  • Missouri Adopts New Data Breach Notice Law
  • Qantas obtains injunction to prevent hacked data’s release
  • Ransomware attack disrupts Korea’s largest guarantee insurer

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Idaho agrees not to prosecute doctors for out-of-state abortion referrals
  • As companies race to add AI, terms of service changes are going to freak a lot of people out. Think twice before granting consent!
  • 𝐔𝐠𝐚𝐧𝐝𝐚 𝐨𝐫𝐝𝐞𝐫𝐬 𝐆𝐨𝐨𝐠𝐥𝐞 𝐭𝐨 𝐫𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐚𝐬 𝐚 𝐝𝐚𝐭𝐚‑𝐜𝐨𝐧𝐭𝐫𝐨𝐥𝐥𝐞𝐫 𝐰𝐢𝐭𝐡𝐢𝐧 𝟑𝟎 𝐝𝐚𝐲𝐬 𝐚𝐟𝐭𝐞𝐫 𝐥𝐚𝐧𝐝𝐦𝐚𝐫𝐤 𝐩𝐫𝐢𝐯𝐚𝐜𝐲 𝐫𝐮𝐥𝐢𝐧𝐠.
  • Meta investors, Zuckerberg reach settlement to end $8 billion trial over Facebook privacy violations
  • ICE is gaining access to trove of Medicaid records, adding new peril for immigrants
  • Microsoft can’t protect French data from US government access
  • Texas Enacts Electronic Health Record Data Localization Law

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.