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Category: ID Theft

NY: Ringleader In Orange County Bank Fraud And Identity-Theft Scheme Convicted

Posted on February 26, 2016 by Dissent

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…

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All in the family update: Second Sister Gets Prison in Tax Identity Theft Scheme

Posted on February 26, 2016 by Dissent

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…

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MO: Former IRS employee sentenced for $326K fraud scheme

Posted on February 25, 2016 by Dissent

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…

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Bronx Tax Preparer Sentenced to 9 Years for Stealing Children’s Identities

Posted on February 23, 2016 by Dissent

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…

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FL woman sentenced for role in tax refund fraud scheme involving at least 790 stolen identities

Posted on February 21, 2016 by Dissent

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…

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New Milford brothers charged in online scheme

Posted on February 20, 2016 by Dissent

John Seasly reports: Two brothers were arrested Friday on computer-related theft and other charges, acting Bergen County Prosecutor Gurbir Grewal said Saturday. Francis Montecillo, 24, of New Milford already faced computer-related theft charges after his arrest in October. In January, police received information that Montecillo, out on bail, was continuing his alleged “illicit activities,” Grewal…

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