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Also sentenced were: • Bernard Rankin, of Glenarden, Maryland, was sentenced to serve 15 months in prison, perform 100 hours of community service and pay 0,487 in restitution.• Lakisha Jackson, of District Heights, Maryland, was sentenced to six months in a halfway house, 100 hours of community service and pay 5,953 in restitution.

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

It was determined that Stewart and others filed, and caused to be filed, fraudulent tax returns claiming over $600,000 in fraudulent refunds. Customs agents at the Paso del Norte Port of Entry seized 10 fraudulent tax returns from an employee of Garcia. 31 to 18 months in prison for his part in the conspiracy.

Tennessee Woman Sentenced For Filing False Claims for Refunds On Aug.

22, 2016, Karen Liane Miller of Nashville, was sentenced to 18 months in prison, two years of supervised release and ordered to pay restitution of $939,835 to the IRS for filing false claims for refunds.

A search of Marunda’s computers and hard drives, uncovered hundreds of computer files containing thousands of items of PII.

The devices also contained tax filing software with tax return filing information for tax years 2010, 20.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.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.While the officers spoke with others who were in the room, Marunda removed two debit cards from his wallet and hid them in the bathroom.

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