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admin | Category: Reverse Phone Lookup Usa | 21.09.2014
REPORT FROM THE IRS - WASHINGTON a€“ Continuing a year-long enforcement push against refund fraud and identity theft, the Internal Revenue Service today announced the results of a massive national sweep in recent weeks targeting identity theft suspects in 32 states and Puerto Rico, which involved 215 cities and surrounding areas.
The coast-to-coast effort against 389 identity theft suspects led to 734 enforcement actions in January, includingindictments, informations, complaints and arrests. The national effort with the Justice Department and other federal, state and local agencies is part of a larger, comprehensive identity theft strategy the IRS has embarked on that is focused on preventing, detecting and resolving identity theft cases as soon as possible. The identity theft effort a€“ which intensified in January as the 2013 filing season opened a€“ involved 734 enforcement actions related to identity theft and refund fraud.
In addition to the criminal actions, IRS auditors and criminal investigators conducted a special compliance effort starting on Jan. A map of the locations and additional details on the January enforcement actions and compliance visits are available on The identity theft push over the last several weeks reflects a wider effort underway at the IRS. The number of IRS criminal investigations into identity theft issues more than tripled in fiscal year 2012. More information on IRS Criminal Investigation efforts is available on IRS fact sheet FS-2013-12. In addition to the national a€?sweepsa€? effort announced today, IRS work on identity theft and refund fraud continues to grow.
To stop identity thieves up front, the IRS has made a significant increase for the 2013 tax season in the number and quality of identity theft screening filters that spot fraudulent tax returns before refunds are issued. These efforts helped the IRS in 2012 protect $20 billion of fraudulent refunds, including those related to identity theft, compared with $14 billion in 2011. By late 2012, the IRS assigned more than 3,000 IRS employees a€” over double from 2011 a€” to work on identity theft-related issues.
To help taxpayers, the IRS has a special section on dedicated to identity theft issues, including YouTube videos, tips for taxpayers and a special guide to assistance. If a taxpayer receives a notice from the IRS indicating identity theft, they should follow the instructions in that notice. Taxpayers looking for additional information can consult the special identity protection page on Fourth of July Concert to Honor Men and Women in the Armed Forces Is The City Being Transparent About The Rail Project AIS? The Internal Revenue Service has warned of a fraudulent scheme that uses fictitious bank correspondence and IRS forms in an attempt to trick individuals into disclosing their personal and banking data.
The Service has warned (IR-2002-55) of a fraudulent scheme that uses fictitious bank correspondence and IRS forms in an attempt to trick individuals into disclosing their personal and banking data. Legally, banks must report interest to the IRS and individuals must include it as income. Individuals who have received a fraudulent letter and form should immediately contact their financial institution. Continuing its enforcement push against refund fraud and identity theft, the Internal Revenue Service today announced the Top Ten Identity Theft Prosecutions for Fiscal Year 2014 (FY14).
Couple Sentenced for False Tax Refund Conspiracy – On April 24, 2014, in Charlotte, North Carolina, Senita Birt Dill and Ronald Jeremy Knowles, were sentenced to 324 and 70 months in prison, respectively. Floridian Sentenced in Identity Theft Tax Fraud and Social Security Schemes – On Sept. On April 29, 2014, in Montgomery, Ala., Harvey James was sentenced to 110 months in prison, three years of supervised release and ordered to pay $618,042 in restitution. Several Sentenced in $19 Million Tax Fraud Conspiracy – On December 30, 2013, in Anchorage, Alaska, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months in prison, respectively. Bogus Charity Operator Sentenced for ID Theft and Wire Fraud Scheme – On June 12, 2014, in Columbus, Ohio, Jonathan Webster was sentenced to 108 months in prison, three years of supervised release and ordered to pay $1,457,936 in restitution. The effort comes on top of a growing identity theft effort that led to 2,400 other enforcement actions against identity thieves during fiscal year 2012. 28 to visit 197 money service businesses to help make sure these businesses are not assisting identity theft or refund fraud when they cash checks.A  The compliance visits occurred in 17 high-risk places identified by the IRS covering areas in and surrounding New York, Philadelphia, Atlanta, Tampa, Miami, Chicago, Houston, Phoenix, Los Angeles, San Diego, El Paso, Tucson, Birmingham, Detroit, San Francisco, Oakland and San Jose. The latest updates on the identity theft enforcement efforts and individual cases are available on a special Identity Theft Schemes page on
The IRS started 276 investigations in fiscal year 2011, a number that jumped to 898 in fiscal year 2012. The average sentence in fiscal year 2012 was four years or 48 months a€“ a four-month increase from the average in fiscal year 2011.

For the 2013 filing season, the IRS has expanded these efforts to better protect taxpayers and help victims.
IRS employees are working to prevent refund fraud, investigate identity theft-related crimes and help taxpayers who have been victimized by identity thieves.
One instance is where identity thieves try filing fraudulent refund claims using another persona€™s identifying information, which has been stolen.A Innocent taxpayers are victimized because their refunds are delayed. For victims, the information includes how to contact the IRS Identity Protection Specialized Unit. A taxpayer who believes they are at risk of identity theft due to lost or stolen personal information should contact the IRS immediately so the agency can take action to secure their tax account. The information is then used to steal the individual's identity and bank account deposits.
They should also report the attempted fraud to the Treasury Inspector General for Tax Administration (TIGTA), by calling the toll-free fraud referral hotline at 1-800-366-4484, faxing a complaint to 202-927-7018, or writing to the TIGTA Hotline, P.O. Please use the 'SHARE' button (lower left) to email to friends, or share this message with your 'social network.' Thank you! The ongoing efforts to bring identity thieves to justice remains a significant priority as part of the IRS’s comprehensive identity theft strategy focusing on preventing, detecting and resolving identity theft cases as soon as possible. 25, 2014, in Atlanta, Georgia, Mauricio Warner was sentenced to 240 months, three years of supervised release, ordered to pay $5,041,869 in restitution and forfeiture of bank accounts that contained $4,185,455.
17, 2014, in Miami, Florida, Kevin Cimeus, was sentenced to 156 months in prison and three years of supervised release. Daffe was found guilty of conspiracy to steal government funds, theft of government funds, conspiracy to file false claims, wire fraud, and aggravated identity theft in connection with the preparation and filing of nearly 1,000 false income tax returns submitted online using stolen identities.
In addition, they were ordered to pay $559,755 in restitution to the IRS and agreed to forfeit approximately $130,000 obtained as part of their drug trafficking activities.
22, 2014, in Orlando, Florida, Tanya Fox was sentenced to 240 months in prison for conspiracy to defraud the federal government, wire fraud, theft of government property, and aggravated identity theft. IRS Criminal Investigation expanded its efforts during January, pushing the total number of identity theft investigations to more than 1,460 since the start of the federal 2012 fiscal year on Oct. The effort included 109 arrests, 189 indictments, informations and complaints, as well as 47 search warrants. So far in fiscal year 2013, there have been more than 560 criminal identity theft investigations opened.
In addition, the IRS has trained 35,000 employees who work with taxpayers to recognize identity theft indicators and help people victimized by identity theft. For other taxpayers, there are tips on how taxpayers can protect themselves against identity theft. The taxpayer should contact the IRS Identity Protection Specialized Unit at 800-908-4490.A  The taxpayer will be asked to complete the IRS Identity Theft Affidavit, Form 14039, and follow the instructions on the back of the form based on their situation. Native American confronts “anti-illegal immigration” protest Ron Paul vs Rand Paul? The letter urges the individual to fax the completed form to a specific number within seven days or lose the reporting and withholding exemption, resulting in withholding of 31 percent on the account's interest.
Warner was convicted on wire fraud, aggravated identity theft, filing false claims, and money laundering. Cimeus was convicted of conspiracy to steal government property or money, theft of government money or property, access device theft, and aggravated identity theft. Sims was sentenced to 100 months in prison, three years of supervised release, and ordered to pay $3,517,534 in restitution to the IRS. James and his sister, Jacqueline Slaton, obtained stolen identities from various individuals, including one person who had access to inmate information from the Alabama Department of Corrections.
The brothers pleaded guilty to conspiracy to distribute cocaine and conspiracy to defraud the government. Webster purchased advertising in newspapers representing himself as a charity seeking to provide financial assistance to others. After just four months in fiscal 2013, enforcement actions totaled 1,703 against 907 suspects. The scheme promoters then use the faxed information to impersonate the individual and gain access to the individual's finances.
Warner filed over 5,000 false tax returns using the names and social security numbers of unsuspecting victims that were told they could submit an application for an “Obama stimulus payment” or “Free Government Money” by providing their names and social security numbers. The defendants conspired to defraud the United States by using stolen identity information and false information to create and electronically file false tax returns to claim refunds.

Federal agents found over 2,400 social security numbers and names of real people stored on thumb drives, laptop computers, iPad, and Cimeus’ email account at Cimeus’ residence.
Sims pleaded guilty to aggravated identity theft, wire fraud and conspiring to commit identity theft in a scheme to defraud the IRS.
James and others used those inmate names to file federal and state tax returns that claimed fraudulent refunds.
The Santana-Pierna brothers conspired to use more than 3,000 stolen Puerto Rican identities to file false income tax returns and obtain large income tax refunds to which they were not entitled. On July 24, 2014, Fox was found guilty by a jury of one count of conspiracy, five counts of wire fraud, ten counts of theft of government property, and ten counts of aggravated identity theft.
Webster set up an online website where individuals responding to the advertisements could provide their names and social security numbers.
Dill and Knowles used fraudulently obtained personal identification information (including names, dates of birth and social security numbers) to file false tax returns claiming tax refunds. In addition to word-of-mouth marketing, Warner used toll-free telephone numbers to collect victims’ personal identifying information. Cimeus recruited Miami Dade College students to allow him to use their bank accounts to receive fraudulently obtained tax refunds. Sims advertised through various means in order to collect personal identification information from low-income or unemployed single parents with children.
In total, eleven individuals have been sentenced in this scheme with sentencings ranging from probation to 135 months in prison. According to court documents, Fox orchestrated a scheme to file fraudulent tax returns using identities that had been stolen from a variety of sources. Webster and a co-conspirator electronically filed more than 500 false income tax returns using the names and social security numbers of the individuals.
Dill and Knowles used neighboring addresses to fill out the fraudulent tax returns and checked the homes’ mailboxes frequently to retrieve the fraudulent refund checks upon delivery.
8, 2011, police in a Cincinnati suburb questioned Osula and Ojonugwa, who were in a parked car. After tricking the innocent individuals who responded into providing their personal identification information, Sims prepared and filed false income tax returns in their names.
Postal Service employee, provided James with addresses from his postal route, which were used as mailing addresses for the fraudulent prepaid debit cards and state tax refund checks. Fox directed other individuals to open business bank accounts in the name of a fraudulent tax preparation business and to have the tax refunds deposited into those accounts. Sims also obtained additional personal identification information by conspiring with Robert Earthman, who had access to the Kentucky child support enforcement database, which contained personal identification information of single parents with children who were recipients of child support. In total, James filed over 1,000 federal and state income tax returns that claimed over $1 million in fraudulent tax refunds.
She then worked with those individuals to withdraw the funds and she spent the money on several luxury and other vehicles, cosmetic surgery and to open a restaurant in the Orlando area. Dill and Knowles filed over 1,000 false tax returns using the fraudulently obtained personal identification information. He also used the two IP addresses to access the Social Security Administration’s web site and create online profiles for social security recipients in order to re-route the victims’ social security payments to other accounts. In total, Sims was responsible for the preparation and filing of approximately 977 income tax returns for the 2010 – 2012 tax years.
Slaton was sentenced to 70 months in prison and Harrison was sentenced to 111 months in prison. Four others have been sentenced for providing approximately 2,400 names from the Orange County Health Department to Fox, with sentencing’s ranging from five years to two years and six months in prison. Towns was sentenced to three years of probation and ordered to pay $1,312,513 in restitution to the IRS. Earthman was sentenced to 24 months in prison, three years of supervised release and was ordered to pay $1,312,513 in restitution to the IRS.

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