St. Louis, MO – The owner and operator of a St. Louis County tax preparation service was indicted yesterday for filing false returns and stealing the identities of taxpayers. RONALD SHONIWA, of Florissant, faces one count of theft of government funds for filing 15 tax returns, which generated more than $50,000 in improperly paid refunds, and…
Category: ID Theft
Conspirators testify in Ramsey County identity theft trial
Chao Xiong reports the follow-up to a breach previously noted on this blog: A former state employee accused of stealing identities from a state database and other sources traded that information for methamphetamine, one of her conspirators testified Thursday. Roxanne K. Deflorin, 50, is on trial this week in Ramsey County District Court for the…
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of their indictments after their arrests. Webb was arrested on Dec….
NY: Rockville Centre woman sentenced for role in ID theft scam
Zachary R. Dowdy reports: A Rockville Centre woman was sentenced Wednesday to serve 11/2 to 3 years in state prison for her role in a scheme that stole hundreds of people’s identities to file fraudulent tax returns that yielded refunds and to apply for credit cards under the victims’ names, authorities said. Susan Pemberton, who…
Follow-up: Two Members Of Identity Theft Ring Targeting Government Employees Sentenced
There was a follow-up to this case, published January 10 by the U.S. Attorney’s Office for the Eastern District of Virginia: Adrienne Pritchett, 42, of District Heights, Md., was sentenced to 57 months in prison, followed by four years of supervised release, for bank fraud and aggravated identity theft. Pritchett has also agreed to pay…
NC: Ex-Alamance County employee pleads guilty in identity theft case
Michael D. Abernathy reports: A former Alamance County Department of Social Services employee pleaded guilty in federal court this week to using personal information of child abuse victims in a tax fraud scheme. Rakecia Matrese Brame was indicted Oct. 28 on 33 total counts of identity theft, and wire fraud, aiding in tax fraud, according…