Posts

Showing posts from July, 2017

Cali Resident Guilty Stealing Homeless IDs and Using Them to Seek Fraudulent Tax Refunds

The DOJ Tax Division issued the following:

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 27, 2017 California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds Obtained Personal Information by Falsely Representing to Unemployed People that Could Get them Government Assistance
A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California.
According to documents and information provided to the court, Diep Vo aka Nancy Vo, 74, conspired with codefendant Trong Nguyen aka John Nguyen, to use the IDs of homeless and unemployed individuals in the San Jose, California area to file fraudulent claims for…

Cali Resident Guilty Stealing Homeless IDs and Using Them to Seek Fraudulent Tax Refunds

The DOJ Tax Division issued the following:
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, June 27, 2017 California Resident Pleads Guilty to Stealing Homeless Individuals’ IDs and Using Them to Seek Fraudulent Tax Refunds Obtained Personal Information by Falsely Representing to Unemployed People that Could Get them Government Assistance A California resident pleaded guilty yesterday to conspiring to file false claims for tax refunds, submitting false claims for tax refunds, mail fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Brian J. Stretch for the Northern District of California.
According to documents and information provided to the court, Diep Vo aka Nancy Vo, 74, conspired with codefendant Trong Nguyen aka John Nguyen, to use the IDs of homeless and unemployed individuals in the San Jose, California area to file fraudulent claims for…