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
Posted on August 30th, 2012 No comments
A South Florida couple has been sentenced to prison after pleading guilty to defrauding a federal agricultural disaster program.
A Miami judge on Wednesday sentenced 49-year-old Sergio Perez and 28-year-old Yaima Perez to more than four years in prison each. They were also ordered to pay more than $800,000 in restitution to the U.S. Department of Agriculture.
Court records show the couple used false identities to file numerous claims under agriculture loss programs created following hurricanes in 2005. They claimed losses for fictitious plant nurseries in the Homestead area of South Florida because of Hurricanes Katrina and Wilma.
The couple had earlier pleaded guilty to fraud conspiracy, wire fraud and aggravated identity theft charges.