Miami Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme
Monday, November 9th, 2015 @ 9:08PM
Miami Resident Sentenced in Stolen Identity Tax Refund Fraud Scheme
| U.S. Attorney’s Office September 14, 2015 |
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Kiesha Adderly Mitchell, 36, of Miami, was sentenced by U.S. District Court Judge Darrin P. Gayles to 48 months in prison, to be followed by three years of supervised release, for her participation in a stolen identity tax refund fraud scheme. Mitchell was also ordered to pay restitution in the amount of $219,721.
Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), made the announcement.
The same sentence was imposed upon Mitchell’s co-defendant, Melissa Pearl Davis, 32, on August 20, 2015.
Posted by cfegov
Categories: Uncategorized
