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….
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Alabama Man Pleads Guilty To His Involvement In An Identity Theft Scheme Using Stolen Prisoner Names
Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a tax refund fraud scheme using stolen inmate information. The plea was announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George…
Alabama state employee sentenced for stealing info from state database for tax refund fraud scheme (updated)
An update to a case reported previously on this blog: Lea Tice Phillips, who had been employed by an unnamed Alabama state agency, was sentenced to 94 months in prison and ordered to pay restitution of $567,631 for her role in a tax refund fraud scheme. Phillips had pleaded guilty in May. Aha. Finally we know…
Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering
The Justice Department announced that a 14-count superseding indictment was unsealed yesterday, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail…
Alabama state employee sentenced for role in tax refund fraud scheme
Chequlia Motley of Montgomery, Ala., was sentenced Tuesday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. According…
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns, the Justice Department the Internal Revenue Service (IRS) announced yesterday. The 34-count indictment charges James with mail fraud and aggravated identity theft. According to the indictment, Harvey James obtained stolen identities from individuals…