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Baptiste typically took a fee of half of the value of the checks and made false identification documents for his files. As a manager of Medmans Financial Services, a tax preparation business operating out of Philadelphia, Kamara prepared fraudulent federal income tax returns for himself and his clients. Smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen. Investigators recovered the PII of more than 13, individuals that Harris stole and was used to apply for unauthorized credit cards. Lanier, Mitchell and other co-conspirators received sentences ranging from months to two years of probation for their roles in the conspiracy. The fraudulent tax returns contained wages from employers for which the victims were never employed and other tax credits. Doris Morel, a full-time cashier at the Dominican Supermarket, and Erika Tomasino, a secretary for Juan Vasquez, were also convicted for their participation in the conspiracy. The refunds were then used to obtain cash and goods for their own benefit. Pjevach filed tax returns seeking refunds using personal identification information PII that he gathered through phony help-wanted advertisements that he posted on Craigslist.

  • Examples of Identity Theft Investigations Fiscal Year Internal Revenue Service

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    Smith directed the fraudulently obtained tax refunds to prepaid debit cards, addresses, and bank accounts he controlled, including accounts opened in the names of individuals whose identities he had stolen.

    Between June and DecemberAlexander worked as a bank teller in Columbus where she received and cashed fraudulently obtained income tax refund checks in exchange for a fee. More In Our Agency.

    Scarlett admitted he had been recruited to help register pre-paid debit cards that were to be used to accept the fraudulent IRS refunds. Most notably, Ornella Hammerschmidt falsely represented herself as a licensed immigration attorney. Standard mileage and other information.

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    Craigslist tallahassee fl personal savings american express
    For tax years throughthis group filed false tax returns in the names of individuals, whose identities had been stolen, including the elderly, people in assisted living facilities, drug addicts and incarcerated prisoners.

    Oswald then made a series of cash withdrawals from the bank accounts for personal items.

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    Kincade was able to intercept the government tax refunds for his own benefit by printing the refund checks, not giving them to his clients, and then cashing them with the assistance of two individuals who were not associated with EZ Tax.

    Most of the fraudulently filed tax returns claimed unusually high taxable interest or dividend income, many using the exact same figure, with a large withholding amount, and a false occupation listed for the taxpayer.

    Kincade prepared tax returns for individuals at a tax preparation business, EZ Tax, and devised a scheme to prepare false tax returns, steal clients' refunds, and use the clients' and other individuals' identities to accomplish the theft.

    From March through SeptemberSteven D. EINs and other information.

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    Download CPlus for Craigslist and enjoy it on your iPhone, iPad, and iPod touch. Express mode Posting. posted more than 6 hours prior to when I actually posted (when I see other people's posts showing as more recent within an hour).
    He also used the stolen PII to file fraudulent income tax returns and receive the refund checks in the mail. These tax returns contained several indicators of fraud, including the use of duplicate street addresses, same employers, and the same bank account numbers.

    Thomas admitted that, between andshe knowingly prepared and electronically filed fraudulent tax returns. As part of the scheme, Eaford, Moses, and others obtained social security numbers, dates of birth, and other information from inmates at the jail.

    On June 10,Khan was arrested for driving without a license. Morel and Tomasino are scheduled to be sentenced at a later date.

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    The women withdrew the tax refunds in cash and made purchases for their own benefit and the benefit of others.

    Get Your Tax Record. Vasquez, along with other co-conspirators, was sentenced in Oswald then made a series of cash withdrawals from the bank accounts for personal items.

    Examples of Identity Theft Investigations Fiscal Year Internal Revenue Service

    Bottine filed more than 70 false federal income tax returns in the names of 32 different people between and From approximately January through AprilSmith operated CLS Financial Services Inc, a business that offered credit repair or credit card processing services. Blair was part of a conspiracy that used phony identification documents to file fraudulent federal income tax returns in order to obtain tax refunds.

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    As part of the scheme, the defendants attempted to conceal their involvement as fraudulent return preparers by intentionally not signing the tax returns on the part of the form meant to be signed by paid preparers.

    North Miami Resident Sentenced for Identity Theft On December 15,in Miami, Florida, Camelin Junior Desrosiers was sentenced to 47 months in prison and three years of supervised release for possessing 2, stolen identities.

    Vasquez ran the scheme out of his business, the former Dominican Supermarket in Pawtucket. Kemmeth also provided his bank account information to Tanoh in order to have the fraudulent refunds deposited into the account.

    They also attempted to file approximately fraudulent federal income tax returns.

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    The other guilty plea relates to funds that were meant to pay off loans.

    An inventory search of the car was conducted prior to it being towed, at which time law enforcement found a laptop computer owned by Desrosiers. Oswald possessed and used stolen personal identifying information PII of numerous individuals, and used the information to file fraudulent tax returns and collect tax refunds.

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    Employee's Withholding Allowance Certificate. In connection with the cashing of these fraudulent checks, the defendant possessed over false driver's licenses, work permits, and green cards.

    Apply for an ITIN.

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    1. The women withdrew the tax refunds in cash and made purchases for their own benefit and the benefit of others. Smith stole personal identifying information obtained from clients and used the information to file false individual income tax returns.