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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.
The IRS received information that Jordan was in possession of a large amount of U. Treasury checks and needed assistance in cashing them.On July 11, 2013, officers with the Tampa Police Department searched a vehicle in which Stewart was a passenger and recovered a red Swiss Gear laptop bag containing computers and notebooks, all of which belonged to Stewart.Inside Stewart’s bag, technicians found Stewart’s fingerprints on pages of two notebooks, both containing personally identifiable information (PII).Gardner admitted to providing 65 means of identification to a co-conspirator between August and December 2010, and his involvement in the filing of 116 fraudulent tax returns that sought refunds of approximately 9,984.
Whittaker admitted that he was involved in the filing of 135 fraudulent tax returns that sought refunds of approximately 4,902.
Mexican Business Owner Sentenced for Stolen Identity Tax Refund Fraud Scheme On Aug. All monies derived from the scheme, minus agreed-to-fees retained by co-defendants, were wired back to Garcia. Co-defendant Rodolfo Ramirez-Estrada of El Paso, also pleaded guilty to conspiracy to defraud the U. Additional co-conspirators, Christina Perez Altamirano of Oklahoma City, Oklahoma, and Alberto Altamirano Armendarie of Montgomery, Alabama, pleaded guilty to conspiracy to commit mail fraud and were sentenced to 12 months in prison and time served, respectively.