Posted on May 1st, 2013 No comments
Agents confiscated more than $780,000
A 52-year-old Pompano Beach man was convicted of identity theft and tax refund fraud, U.S. Attorney Wifredo A. Ferrer announced Thursday.
Nael Dawud Sammour was found guilty of the identity theft charges after a three-day jury trial in Fort Lauderdale federal court. Before the trial, he pleaded guilty to the eight tax refund fraud counts, prosecutors said.
Undercover IRS agents posed as Sammour’s refund check cashers. They seized 75 U.S. Treasury tax refund checks totaling $750,369 and another $30,128 in cash from Sammour during his arrest, according to court records.
Several unknown suspects used stolen identification — including the names, birth dates, and the social security numbers of unsuspecting taxpayers — to fraudulently apply for and receive U.S. tax refunds. Sammour received many of these refund checks and later gave them, along with counterfeit driver’s licenses and Social Security cards, to the undercover IRS agents who were expected to cash them, according to trial evidence and testimony.
Sammour faces up to 10 years in prison on each of the eight tax refund fraud counts, as well as mandatory two year consecutive terms on the aggravated identity theft charges when sentenced July 1, prosecutors said.