Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI); and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office, announced that Jobson Cenor, 22, of Miami, was arrested on charges of conspiracy to commit tax refund fraud, in violation of Title 18, United States Code, Section 286. Cenor will make his initial appearance today in federal court in Wilmington, North Carolina for removal to the Southern District of Florida to face the charges.
U.S. Attorney Wifredo A. Ferrer stated, “According to the criminal complaint, defendant Cenor, a U.S. Marine stationed in Afghanistan, sold the names, dates of birth, and Social Security numbers of fellow Marines serving our country in Afghanistan to a co-conspirator, who used the stolen identities to file tax returns seeking fraudulent refunds. Identity theft is a crime that victimizes millions of Americans every day. Tax refund scams are the latest crime du jour resulting from identity theft. Still, when identity theft tax refund scams pits one Marine against another, it brings home the point that these refunds scams have become a national epidemic that must be eradicated. For this reason, the investigation and prosecution of identity theft has become one of my top priorities.”
“The charges against Jobson Cenor show our resolve to proactively fight identity theft and tax fraud,” said Dena Choucair, Acting Special Agent in Charge of the FBI’s Miami Division.
IRS Special Agent in Charge José A. Gonzalez stated, “The harm done by this defendant goes far beyond the identities stolen to commit tax-related identity theft crimes. The devastating impact that his actions have on the honest men and women serving our country may never be fully measured. Together with our law enforcement partners, we will continue to aggressively pursue and investigate those who commit tax-related identity theft crimes.”
The affidavit filed in support of the criminal complaint alleges that alleges that on January 17 and January 19, 2012, Cenor’s co-conspirator submitted 14 fraudulent tax returns seeking refunds to an online tax preparation company. Several of these returns were in the name of U.S. Marines. On February 9, 2012, Cenor’s co-conspirator had lists with names, dates of birth, and Social Security numbers. Several U.S. Marines whose names and Social Security numbers appear on these lists also appeared on the tax returns submitted on January 17 and 19, 2012.
On February 9, 2012, Cenor’s co-conspirator, at the direction of the FBI, made a recorded telephone call to Cenor. During that conversation, Cenor requested the two speak in Creole. Cenor’s co-conspirator explained that he/she had started filing tax returns using the identities that Cenor had provided. Cenor’s co-conspirator explained that Cenor would get half of the tax refund money, or approximately $54,000. Cenor said his co-conspirator could hold the money until Cenor returned from Afghanistan.
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Report IRS Tax Fraud by Calling 1-888-482-6825 or by visiting
www.irsrewards.com
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