Broward County man has been sentenced to more than eight years in prison for his role in a massive identity theft tax refund fraud scheme.
Jeffrey Martin, 27, was sentenced to 99 months in prison and ordered to pay $197,088 in restitution after pleading guilty to one count each of wire fraud conspiracy and aggravated identity theft.
Federal prosecutors said a co-defendant, Tobe Kasa, 27, of Charlotte, N.C., worked as a service representative for Teachers Insurance and Annuity Association - College Retirement Equities Fund, a financial services company specializing in providing retirement services to those in the academic, research, medical and cultural fields.
Source and Full Story Here: http://www.local10.com/news/jeffrey-martin-sentenced-in-id-theft-tax-return-fraud-scheme/25469708
No comments:
Post a Comment
Comments are Welcome.