Posted on March 18th, 2013 No comments
Malinsky Bazile, a young Miami police officer, pocketed about $140,000 over the past two years — but not in salary for his patrol duties, authorities say.
While on duty, Bazile ran the names of more than 1,000 people in the state driver’s license database, according to a criminal complaint. Then he took their personal information and filed bogus federal income-tax returns, all to score stolen refunds.
Bazile and fellow officer Vital Frederick, separately accused of tapping into the same database, were both arrested Thursday in the first-ever federal prosecution of identity theft and tax-refund fraud involving South Florida law enforcement.
Bazile, 28, of Miramar, and Frederick, 26, of North Miami, who both joined the force in 2008, were arrested by Miami police internal affairs detectives and FBI agents. The officers had their first appearances in Miami federal court Thursday, with bond hearings and arraignments set for next week.
In an unrelated prosecution, federal agents also arrested a state corrections officer Thursday on the same offenses.
The Miami cop arrests were but the latest in a string of city officer take-downs, part of a joint corruption investigation into the department. The main focus: several officers accused of providing protection for a sports-gambling ring or a check-cashing store, both in Liberty City.
Frederick was also charged with extortion in connection with the check-cashing store racket.
But the allegations of police involvement in the growing wave of ID- and tax-refund fraud prompted strong reaction — and disappointment — from others in law enforcement.
“The perpetrators of this type of [tax] fraud have been as diverse as the victims they prey upon,” said Miami U.S. Attorney Wifredo Ferrer. “To date, we have prosecuted Social Security office employees, hospital employees, clinic workers, former NFL players, gang members and violent criminals, to name a few. Today, we sadly add law enforcement to the list of thieves.”
Miami Police Chief Manuel Orosa could not be reached for comment.
Bazile and Frederick are among 11 Miami police officers relieved of duty in recent months who face criminal charges or the loss of their jobs in connection with the corruption investigation, which focused on the North District station in Liberty City.
In the unrelated case, Bernard Beliard, 27, of Miami, a state corrections officer since 2005, was arrested and accused of illegally tapping into an inmate database at the South Florida Reception Center in South Miami-Dade County, authorities say. He was fired Thursday.
All three law officers were charged in separate criminal complaints filed by prosecutors Robin Waugh and Michael Berger.
In the past year, including Thursday’s cases, the U.S. attorney’s office has charged about 130 defendants accused of an estimated $140 million in tax-refund fraud. Convictions have resulted in increasingly higher sentences: On Thursday, Jonathan Torres-Bonilla, 36, of Hollywood, convicted of fleecing $117,000 in tax refunds from the federal government, was slapped with 16 years in prison — the stiffest penalty so far in a South Florida ID-theft, tax-fraud case.
The U.S. government loses billions of dollars a year to refund schemes affecting millions of American taxpayers, according to the Treasury Department. South Florida is considered among the capitals of this type of fraud.
The joint FBI-Miami police corruption investigation was launched a year ago when the Liberty City sports gambling ring was broken up.
Last month, Miami officer Nathaniel Dauphin pleaded guilty to an extortion charge for providing protection for the illegal betting business.
Dauphin, 41, admitted he received between $4,000 and $5,000 from the owner of the illegal business from November 2010 until March of last year. Unbeknownst to him, Miami-Dade police detectives had the place under surveillance, witnessing Dauphin as he took money from the owner of the Player’s Choice, 6301 NW Sixth Ave., a barber shop that fronted for the illicit sports-betting business.
Investigators flipped Dauphin, who wore a wire and targeted other city cops, including Harold James, 29, an eight-year police veteran who resigned in November. He pleaded guilty last month to two extortion charges for protecting the Liberty City check-cashing business.
Also ensnared in that probe: Frederick.
But among the latest corruption cases, Bazile’s stands out for its sheer size, authorities say.
According to a criminal complaint, FBI and Miami police internal affairs detectives installed a tracking device on Bazile’s work-issued laptop in the past year after they uncovered that he had run more than 1,000 “suspicious” searches of people’s names in the Florida Department of Highway Safety and Motor Vehicles database.
Investigators found that Bazile supplied some of those names, with dates of birth and Social Security numbers, to his step-brother Jean Baptiste Charles, to submit false tax returns to the Internal Revenue Service. Charles pleaded guilty last month and faces sentencing in April.
Investigators soon discovered that Bazile also obtained personal information for hundreds of women with the same last names, such as Rogers, Gonzalez, Martinez, Lopez and Sanders, who were between 57 and 61, according to the criminal complaint.
Bazile filed nearly identical tax returns — with fabricated income information — in their names, claiming that each had earned unemployment compensation of $6,500, the complaint said. He sought refunds up to $1,700 each.
Investigators also obtained numerous ATM photos of Bazile last summer as he withdrew thousands of dollars on debit cards loaded with the refunds, which were issued by the IRS.
When investigators confronted Bazile in October, he signed a written confession, admitting he used the state database, withdrew money from the ATM machines on the debit cards, and made between $130,000 and $140,000 in 2011-2012 from the “scheme.”
Investigators searched his home and found more debit cards, as well as ledgers with hundreds of people’s personal data.
Acting FBI special agent in charge William J. Maddalena said police officers such as Bazile and his colleague, Frederick, “have a great responsibility and must be held to a higher standard.”
He added that the FBI’s Miami-area corruption task force was established in 2009 to “ensure these high standards of integrity are met and maintained.”
Posted on October 10th, 2012 No comments
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CI), Miami Field Office, announced that Jobson Cenor, 23, of North Miami, pled guilty before U.S. District Judge Robert N. Scola to one count of wire fraud and one count of aggravated identity theft in connection with an identity theft tax refund fraud scheme. Sentencing for Cenor is scheduled for December 14, 2012. He faces a possible maximum statutory sentence of 22 years in prison.
According to documents filed in court, in 2011, Cenor and co-conspirator Dorothy Boulin agreed on a plan to use stolen personal identifying information (names, dates of birth and Social Security numbers) of individuals to file fraudulent tax returns seeking refunds. On July 12, 2012, Dorothy Boulin was sentenced to 70 months imprisonment by U.S. District Judge K. Michael Moore.
According to documents filed and statements made in court, in late 2011 and early 2012, defendant Cenor provided Boulin with more than a hundred names, dates of birth, and Social Security numbers of U.S. Marines, many of whom were serving in Cenor’s unit in Afghanistan. Cenor provided the personal identity information to Boulin by creating draft messages in e-mail accounts with the personal identifying information and then sending Boulin the log-in information for the e-mail accounts.
On January 17 and January 19, 2012, Boulin used the personal identifying information of several Marines to submit fraudulent tax returns seeking refunds. On February 9, 2012, law enforcement searched Boulin’s residence and found several lists that had the name, dates of birth and social security numbers of U.S. Marines. Boulin identified Cenor as the individual who had provided the lists. On that same day, Cenor and Boulin had a telephone conversation in which they discussed splitting the proceeds of the identity theft tax refund scheme. During that call, Cenor directed Boulin could keep his share of the proceeds until he returned from overseas.
Mr. Ferrer commended the investigative efforts of the FBI and IRS-CI. The case is being prosecuted by Assistant U.S. Attorney Michael N. Berger.
A copy of this press release may be found on the website of the United States Attorney’s Office for the Southern District of Florida at www.usdoj.gov/usao/fls. Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov