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Montgomery woman sentenced to 10 years in prison for identity fraud tax refund scam

Montgomery woman sentenced to 10 years in prison for identity fraud tax refund scam

 

Montgomery, Alabama – Rhashema Deramus, 23 of Montgomery, Alabama was sentenced today to 10 years in prison for her part in an identity theft/tax refund scam, announced U.S. Attorney George L. Beck, Jr..  Deramus and those working for her stole people’s identities and used those stolen identities to file fraudulent tax returns and obtain tax refunds that were not owed to them.  As part of her sentence, United States District Judge Mark E. Fuller ordered Deramus to pay $1,198,063 in restitution.

Alabama woman sentenced to 4 years in prison in stolen identity refund fraud scheme

Alabama woman sentenced to 4 years in prison in stolen identity refund fraud scheme

 

WASHINGTON – Larreka Jackson was sentenced to 48 months in prison for her role in a multi-million dollar conspiracy to use stolen identities to obtain tax refunds, announced George L. Beck, U.S. Attorney for the Middle District of Alabama. Jackson was also ordered to pay restitution in the amount of $721,519.12. In January 2013, Jackson pleaded guilty to one count of conspiracy to file false claims and to one count of aggravated identity theft.

Montgomery Police Department Business Watch looking for wanted person

Montgomery Police Department Business Watch looking for wanted person

 

The Montgomery Police Department’s Business Watch Program requests the public’s assistance in identifying the following individual:

Subject is wanted for questioning in regards to Theft of Property throughout the River Region. Several Retail Businesses have observed this subject shoplift in their store and would like to identify him in order to pursue charges.

 

Please call 215-STOP!

Your tip may lead to a Cash Reward.

Information Source: Central Alabama CrimeStoppers

Police searching for armed robbery suspect after incident outside of Eastdale Mall

Police searching for armed robbery suspect after incident outside of Eastdale Mall

MONTGOMERY, AL (WSFA) - Montgomery Police say they are searching for an armed robbery suspect after a Wednesday night incident outside of Eastdale Mall.

Police say they responded to an armed robbery around 9:20 p.m. on May 8 in the 3500 block of Eastdale Circle.

A family member of the victim called WSFA 12 news to say a man who works at a store in the mall and his female manager were held up at gunpoint as they were leaving to drop off the night deposit.

At this time police say this incident is under investigation and no arrests have been made. 

Montgomery woman indicted for allegedly using stolen identities to file false tax returns

Montgomery woman indicted for allegedly using stolen identities to file false tax returns

Montgomery, Alabama – Bridgette Rivers, a resident of Montgomery, Ala., was indicted by a federal grand jury on charges of conspiracy and theft of government funds related to her participation in a scheme to use stolen identities to file fraudulent tax returns, announced George L. Beck, Jr., United States Attorney for the Middle District of Alabama.

According to the indictment, Rivers provided identity information to co-conspirators, who then used the stolen identities, among other identities, to file false tax returns that fraudulently requested tax refunds from the IRS. Rivers is also alleged to have recruited another individual to provide her bank account information for use in the conspiracy. Fraudulently obtained tax refunds allegedly went into that individual’s bank account and the individual would then withdraw the money to give to Rivers.

Alabama man sentenced to federal prison for stolen identity refund fraud

Alabama man sentenced to federal prison for stolen identity refund fraud

Montgomery, Alabama - Kenneth Jerome Blackmon Jr., a resident of Montgomery, Ala., was sentenced today to 51 months in federal prison, announced George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama.

In January 2013, Blackmon pleaded guilty to aggravated identity theft and access device fraud. According to court documents, Blackmon was involved in a scheme to use stolen identities to file false federal income tax returns with the IRS. He admitted to acquiring names and Social Security numbers, to using that identity information on false tax returns, and to directing fraudulent tax refunds onto debit cards. Blackmon also admitted to possessing at least fifteen Social Security numbers for the purpose of obtaining fraudulent tax refunds from the IRS.

In addition to prison time, Blackmon was ordered to pay $197,839 in restitution to the IRS and to serve three years of supervised release following his release from federal custody.

Alabama residents indicted for tax refund fraud

Alabama residents indicted for tax refund fraud

Several residents of Montgomery, Ala., were indicted by a federal grand jury for their involvement in a conspiracy to receive fraudulent tax refunds into their bank accounts, announced George L. Beck, Jr., U.S. Attorney for the Middle District of Alabama. Tarrish Tellis, Bobby Joe Means, Delancy Tolliver, Tracey Montgomery, and Glenn Powell, Jr. were indicted on various charges, including conspiracy and theft of government money.  Tarrish Tellis was also indicted on five counts of aggravated identity theft.

According to the indictment, Tarrish Tellis obtained the means of identification of individuals, including their names, dates of birth, and Social Security numbers for the purpose of filing false federal income tax returns.  Bobby Joe Means, Delancy Tolliver, Tracey Montgomery, and Glenn Powell, Jr.