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01-Jan-2018 19:46

Texas Man Sentenced for Stolen Tax Refund Scheme On Sept.12, 2016, in Dallas, Texas, Farai Marunda was sentenced to 110 months in prison and ordered to pay ,519,925 in restitution to the Internal Revenue Service.Gardner and Whittaker participated in a massive and sophisticated stolen identity refund fraud scheme that involved an extensive network of more than 130 people, many of whom were receiving public assistance.The refunds were sought for tax years 2005 through 2012, often in the names of persons whose identities had been stolen, including the elderly, people in assisted living facilities, drug addicts and prisoners.The following examples of Questionable Refund Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.Two Maryland Men Sentenced for Roles in Massive Identity Theft and Tax Fraud Scheme On Sept.Florida Man Sentenced For Conspiracy to Defraud the United States, Theft of Government Money and Aggravated Identity Theft On Aug, 23, 2016, in Jacksonville, Florida, Lorne Jordan was sentenced to 51 months in prison and ordered to pay restitution of 0,713 to the Internal Revenue Service (IRS) for conspiracy to defraud the United States, theft of government funds and aggravated identity theft.The IRS received information that Jordan was in possession of a large amount of U. Treasury checks and needed assistance in cashing them.

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The devices also contained tax filing software with tax return filing information for tax years 2010, 20.Over a series of several meetings, Jordan provided more than 25 Treasury checks, totaling over ,000, to an undercover agent for cashing.He also advised that he had previously worked with a postal employee to cash additional Treasury checks he had obtained. 13, 2016, agents executed a search warrant at Jordan’s residence and found personal identifying information of at least 100 individuals.Tampa Man Sentenced for Filing False Tax Returns and Using Stolen Identities On Sept.

12, 2016 in Tampa, Florida, Andre Dwight Stewart was sentenced to 101 months in prison and ordered to pay restitution in the amount of 0,005 to the Internal Revenue Service for theft of government property and aggravated identity theft related to the filing of false federal income tax returns using stolen identities.

Of these, at least nine income tax returns using this PII were filed for the 20 tax years.



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