A Miami resident pled guilty for his participation in an identity theft tax fraud scheme where he used stolen personal identification information (PII) to access the IRS “Get Transcript” service and obtain tax records of his identity theft victims. Marvin Ricardo Herard, 26, of Miami, pled guilty to one count of wire fraud, in violation…
Category: ID Theft
NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted
Attorney General Eric T. Schneiderman today announced the conviction of ringleader Tyrone “Reece” Lee, 29, for running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo) in Newburgh, N.Y. Following a trial in Orange County Court, the jury convicted Lee of all 15 Counts charged, including Grand Larceny and…
All in the family update: Second Sister Gets Prison in Tax Identity Theft Scheme
Wheeler News Service reports the latest development in a case previously noted on this blog: A second sister from Milwaukee is going to prison for stealing identities to get more than $234,000 in bogus state income tax refunds. 38-year-old Sharon Staten will spend 10 years behind bars and 10 more on supervision on counts of…
MO: Former IRS employee sentenced for $326K fraud scheme
AP reports that Demetria Brown, a former IRS employee, has been sentenced to two years and six months in prison in a $326,000 fraudulent tax refund scheme. She has also been ordered to pay restitution to Missouri and the IRS. Brown’s case was previously noted on this blog in June, 2015, when she pleaded guilty. At…
Bronx Tax Preparer Sentenced to 9 Years for Stealing Children’s Identities
AccountingToday reports: A former New York tax preparer was sentenced to nine years in prison for filing thousands of fraudulent tax returns using the stolen identities of minors. Noel Cuello, 32, the former operator of a tax preparation business with multiple names and locations in the Bronx, N.Y., was sentenced Monday in Manhattan federal court…
FL woman sentenced for role in tax refund fraud scheme involving at least 790 stolen identities
A Palm Beach County resident has been sentenced to prison for her participation in a stolen identity tax fraud scheme involving at least 790 stolen identities. I just wish they’d tell us how/where the criminals obtained the stolen identity information! Kelli Witherspoon McIntosh, 39, of Palm Beach County, was sentenced by U.S. Senior District Judge Daniel…