Featured Article. Army hospital in Fort Benning, Georgia, stole identities of military personnel, including soldiers deployed in Afghanistan. Hoskins and Pyatt electronically filed fraudulent federal income tax returns for using the personal identifying information of numerous identity theft victims. Treasury checks to the defendants sent through the U. The men claimed significant refunds on the fraudulent returns and requested the refunds be placed on pre-paid debit cards, which were later mailed to Richmond addresses selected by the conspirators.
Tamaica Hoskins, 34, of Phenix City, was sentenced to serve co-conspirators about cashing fraudulent tax refund checks issued in the.
How 3 Women Allegedly Stole 1, Identities
On June 25, Tamaica Hoskins, a co-defendant charged in the same indictment, was sentenced to serve months in prison. And on Aug. Tamaica Hoskins, a year-old woman from Phenix City who prosecutors deemed one of the other leaders in the scam, was sentenced On.
Beginning incertain of the defendants stole identities from Alabama state agencies, including the Alabama Department of Corrections. Conspirators filed false and fraudulent income tax returns using the stolen information, which generated income tax refund checks.
Fraud Ringleader Gets 15Year Sentence
Last month, Judge DuBose imposed lengthy sentences for eight defendants nabbed in the scheme, ranging from two years probation to months in prison. Other Sentences Among the other defendants in another related case linked to the same fraud ring was Tamika Floyd, a former worker of the Alabama Department of Public Health from to Mayand the Alabama Department of Human Resources from May to July Sign Out Sign In Register. Williams and others then used these debit cards at various ATMs and retail stores.
Tamaica hoskins tax fraud
|Co-conspirator Alexander worked for a Walmart check cashing center in Columbus. Cobb and Carlyle conspired with others to use stolen names, dates of birth and Social Security numbers to file false tax returns and open pre-paid debit cards.
The conspirators directed the IRS to mail U.
Press Release Number:. District Court Judge Kristi K. Boteler and Gregory P.
Ciraolo of the Justice Department's Tax Division.
Stolen Identity Tax Refund Scheme in Georgia Tax Lawyer Blog Moskowitz LLP
Roberta Pyatt pleaded guilty to conspiracy to commit wire fraud and is. Tamaica Hoskins, 34, was sentenced today to serve months in prison, three years of supervised release and ordered to forfeit $ million.
Bailey of the Tax Division and Assistant U.
Hoskins and Pyatt each cashed the refund checks at several businesses located in Alabama and Georgia. Ross and Kevin P.
Phenix City woman sentenced for $4 million identity theft ring
District Court Judge Kristi K. Here are the latest Insider stories. Army, several Alabama state agencies, a Georgia call center and employee records from a Georgia company. IRS plays-up identity theft, fraud fight.
As part of the continued crackdown on refund fraud and identity theft, the Tampa Tax Fraudster and Wife Sentenced in Massive Identity Theft Tax Fraud Scheme On June 25,in Montgomery, Ala., Tamaica Hoskins.
In order to file the false tax returns, Hoskins and Pyatt obtained two Electronic Filing Identification Numbers using sham tax businesses.
In this case, Lanier and her co-conspirators made contact with individuals working in a number of healthcare facilities, and access rights to patient files were abused to allow them to steal the data necessary to file fraudulent tax returns and commit identity theft.
Bailey of the Tax Division and Assistant U. The corrupt postal employees gave the defendants specific addresses along their postal routes for mailing the U.
Treasury checks mailed, then obtained those checks and turned them over to the defendants for a fee. District Court Judge Kristi K. Justice News Department of Justice.
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|Some legal experts says the ID theft and tax fraud ring case should put other potential fraudsters on alert.
Davidson of the Middle District of Alabama, who prosecuted the case. Write A Comment Cancel Reply. District Court Judge Kristi K.
Video: Tamaica hoskins tax fraud Tax return scheme busted
Lanier provided those names to Tracy Mitchell, Latasha Mitchell, Paige and others to file false tax returns. Consumer Sentinel Network. Related: Security.