Kevin Jackson of Montgomery, Ala., was sentenced to serve 102 months in federal prison and three years of supervised release, along with an order to pay $150,840.49 in restitution, for his role in a stolen identity refund fraud scheme. The sentence was announced by U.S. Attorney for the Middle District of Alabama George L. Beck…
Category: U.S.
Miami-Dade Resident To Be Sentenced In Identity Theft Scheme
Jean-Elguentino Cayo, 26, of Miami Gardens, pled guilty in December for his participation in a stolen identity scheme. Sentencing is scheduled for March 5, 2014 at 2:00 p.m. before U.S. District Judge Jose E. Martinez. The investigation was conducted by the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Internal Revenue Service Criminal…
Broward County Resident Sentenced In $2 Million Stolen Identity Tax Refund Fraud Scheme
Lee Ervin Dale, 31, of Fort Lauderdale, was sentenced for his participation in a tax refund scheme using stolen identities. United States District Judge Kathleen M. Williams sentenced Dale to 120 months in prison, followed by three years of supervised release, and ordered restitution in the amount of $275,740. Dale was indicted in October 2012 was convicted in…
NC: Cryptolocker scambles US law firm’s entire cache of legal files
John E. Dunn reports: A small US law firm has bravely admitted losing its entire cache of legal documents to the Cryptolocker Trojan despite attempting to pay the $300 (£180) ransom in a bid to have them unscrambled. According to TV reports, Goodson’s law firm in the North Carolina state capital Charlotte [The Law Offices of Paul M. Goodson, P.C.] became the…
South Floridian Sentenced In Identity Theft Scheme
Robinson Calixte, 22, of Miami, was sentenced by U.S. District Judge Donald L. Graham o 47 months in prison, followed by three years of supervised release for identity theft. On September 13, 2013, Calixte was charged in a five count indictment for identity theft in connection with his unauthorized possession of at least fifteen social…
Weather Shield employees continue to experience difficulties with IRS after data theft 3 years ago
Since April 2011, this blog has covered the continuing – and concerning – saga of Weather Shield employees who became victims of ID theft and who continue to have problems filing their tax returns, year after year. And now it’s happening again. I thought the IRS was supposedly getting its act together on helping victims of…