Cathy Locke reports that Edwin Ludwig IV, 34, a former inmate of the California Correctional Center in Susanville, has pleaded guilty to obtaining the personal information of other inmates to enable others to obtain fraudulent tax refunds. Read more on CPA Practice Advisor. A press release from the U.S. Attorney’s Office does not clearly indicate whether the…
Category: Insider
IL: Former Miami-Dade prison guard sentenced to 3 years for stolen identity refund fraud using inmates’ information
A former Miami Dade County Department of Corrections and Rehabilitation prison guard was sentenced to 36 months in federal prison by U.S. District Court Judge Charles R. Norgle for his role in a scheme involving theft of prison inmates’ identities which were used to file false tax returns. Cornelius Crumity pleaded guilty in May, 2014 to one…
TX: Killeen Trio Sentenced to Federal Prison for Tax Refund Fraud Scheme
Three Killeen, TX, residents were sentenced to federal prison for their roles in a tax refund scheme with an estimated intended loss of $1.8 million. United States District Judge Lee Yeakel sentenced 34-year-old Albert Powell, 32-year-old Paris Stephens and 34-year-old Ronnie Cole to 54 months, 36 months and 18 months in federal prison, respectively. Judge Yeakel…
TX: Former Methodist Healthcare employee sentenced to more than 10 years; stole patient info for unemployment benefits
Guillermo Contreras reports on a case I don’t recall seeing before: A judge sentenced a former Methodist Healthcare worker to more than 10 years in federal prison Thursday for stealing patient identities and using the information to claim unemployment benefits. U.S. District Judge Orlando Garcia ordered Andrea Nicole Brooks, 30, to serve 97 months for…
UK: University of Birmingham exam cheat jailed after hacking computers to boost marks
Ross McCarthy reports: A cheating student who hacked into the University of Birmingham’s computer system so he could get a better degree has been jailed for four months. Imran Uddin, 25, used a keyboard spying device to steal staff passwords and then upped five exam marks, including one from 57 per cent to 73 per cent. Read…
NJ: Tax preparer sentenced for selling clients’ personal information
Isaac Avilucea reports: Two-faced is the way a county prosecutor described city tax worker Lee Roberts II, who sold Mercer County residents’ personal information to a convicted felon and “known fraudster” turned cooperating witness for $200 in 2011. “He had a public face, and he had a private face,” Assistant Prosecutor James Scott said of…