Stole Identities of Individuals on Her Mail Route for Use in Filing False Tax Returns November 12, 2015 An Alabama resident and U.S. Postal Service (USPS) employee pleaded guilty today in the U.S. District Court for the Middle District of Alabama to conspiring to defraud the United States with respect to false claims, aggravated identity […]
New Orleans, LA – A former New Orleans postal worker pleaded guilty on February 6, 2015 to tax fraud in a Baton Rouge courtroom, admitting she stole personal information and then fraudulently filed state tax returns for more than $16,000, announced Attorney General Buddy Caldwell. Postal Worker Charnell Haymond, age 25, was charged in April, […]
Alabama Letter Carrier Sentenced to 111 months in Prison For His Role In a Tax Refund Scheme Alabama Medical Clerk Sentenced to Prison for Stolen Identity Tax Refund Fraud Scheme that Involved Corrupt U.S. Postal Service Employee 12.18.14 – An Alabama woman was sentenced today to serve 70 months in prison for her involvement in […]
Former U.S. Postal Worker and Others Sentenced for Fraudulent Income Tax Refund Scheme 12.16.14 ATLANTA, Georgia – Kenneth Campbell, a/k/a “Scrilla,” Corey Thomas, a/k/a “Lil Corey,” Adrian Bridges, Juarez Johnson, Justin Cody, a/k/a “Decatur Slim,” and Aeshia Wilmore have been sentenced for their roles in a $1 million fraudulent income tax refund scheme. “Identity theft […]
November 26, 2014 – TALLAHASSEE, FLORIDA – Rashad Lamond Anderson, 23, of Tampa, Annecia Bellandra Larkins, 23, and Tavin Gernard Larkins, 23, both of Havana, and Almecia Endelease Pillers, 21, of Quincy, were sentenced Monday by United States District Judge Mark Walker after pleading guilty to conspiring to defraud the United States, theft of government […]