Former Miami Dade College Student Sentenced for His Involvement in a Stolen Identity Tax Refund Fraud Scheme Involving Financial Services Account
Monday, November 9th, 2015 @ 9:04PM
Former Miami Dade College Student Sentenced for His Involvement in a Stolen Identity Tax Refund Fraud Scheme Involving Financial Services Account
| U.S. Attorney’s Office October 19, 2015 |
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A former Miami Dade College (MDC) student was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $30,967 for his involvement in a stolen identity tax refund fraud scheme involving his student financial services account.
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and George L. Piro, Special Agent in Charge, FBI, Miami Field Office, made the announcement.
Jonathan Joseph, of Miami-Dade County, previously pled guilty to one count of conspiracy to commit an offense against the United States, in violation of Title 18, United States Code, Section 371, and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1).
Posted by cfegov
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