WASHINGTON – Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced.
According to the indictment and other court documents, in 2011, Webster obtained identity information during her employment with the state of Alabama and provided that information to co-conspirator Melinda Clayton. Webster received money from Melinda Clayton in exchange for the stolen prisoner identities. Clayton used the stolen identities to file false tax returns that claimed fraudulent tax refunds. The refunds were directed to bank accounts and debit cards controlled by the conspirators. Clayton and several others were indicted in April 2011. Clayton pleaded guilty and was sentenced to 61 months in prison.
Sentencing has not yet been scheduled. Webster faces a minimum of two years in prison, a maximum of 32 years in prison, three years of supervised release, restitution and a maximum fine of $750,000, or twice the loss caused by the offense.
************************************************************************
Report IRS Tax Fraud by Calling 1-888-482-6825 or by visiting
www.irsrewards.com
No comments:
Post a Comment