Sonya Darrington Pleads Guilty in Stolen Identity Refund Fraud Scheme

Wednesday, August 22, 2012

Sonya Darrington Pleads Guilty in Stolen Identity Refund Fraud Scheme

Source- http://www.justice.gov/opa/pr/2012/August/12-tax-1028.html

Sonya Darrington pleaded guilty in the Middle District of Alabama to conspiracy to defraud the United States, the Justice Department and the Internal Revenue Service (IRS) announced today.

According to court documents related to the guilty plea, Darrington had been involved in a stolen identity federal tax refund fraud scheme from April 2006 through June 2011. In April 2006, Darrington opened a bank account that received a total of $129,144 in fraudulently obtained tax refunds.

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Wednesday, August 22, 2012

Sonya Darrington Pleads Guilty in Stolen Identity Refund Fraud Scheme

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