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Florida man sentenced in tax refund fraud case that used Tallahassee Community College students info

Posted on July 10, 2013 by Dissent

In an update to a breach involving student information at Tallahassee Community College,  Charlton Escarmant, who was convicted in March, has been sentenced to 94 months in prison to be followed by 3 year of supervised release. A restitution hearing is scheduled for August 26, 2013.

All of the press releases on this case mention that over 3,200 students’ names were found on a computer in Escarmant’s possession, but none of them indicate whether the two men had also acquired the students’ Social Security numbers from the college’s financial aid office for their tax refund fraud scheme.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • Penn State College of Engineering hacked; China suspected in at least one attack (updated)
  • Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
Category: Education SectorID Theft

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