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01-Nov-2017 10:15

Mitchell worked at the hospital located at Fort Benning, Georgia, where she had access to the identification data of military personnel, including soldiers.She stole the personal information of soldiers and used that information to file false tax returns.Louisiana Man Sentenced for Stolen Identity Tax Fraud Scheme On Sept.

Rhodes pleaded guilty on May 11 to conspiracy to file false claims and aggravated identity theft. 4, 2015, Rhodes’ brother and co-conspirator, Rodney Wright, was sentenced to 15 months in prison, three years of supervised release, and ordered to pay ,447 in restitution.25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit ,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.

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