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Alabama Woman Sentenced to Prison for Involvement in Stolen Identity Tax Refund Fraud Ring (United ...

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(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, AL -A Phenix City, Alabama resident was sentenced to serve 51 months in prison, followed by three years of supervised release and ordered to pay $116,636 in restitution for her role in a stolen identity refund fraud (SIRF) scheme, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. of the Middle District of Alabama announced today. 'Prosecuting stolen identity refund fraud remains a top priority of the department,' said Assistant...

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