Fearson Sentenced

Kenneth Fearson, a 31-year-old Phenix City, Alabama man, has been sentenced to 24 months in prison for his role in a stolen identity refund fraud (SIRF) scheme.

According to documents filed with the court, Fearson worked at a warehouse that contained employee records for a Columbus, Georgia, company. The warehouse contained employees’ Forms W-4, which Fearson assisted in selling to other individuals, including Charnesha Alexander.

Alexander and others used these Forms W-4 to prepare and file fraudulent tax returns. Fearson pleaded guilty to one count of aggravated identity theft in July. Following his prison term, Fearson will serve six months of supervised release.

In March, Alexander was sentenced to 111 months in prison. The investigation was conducted by special agents of Internal Revenue Service-Criminal Investigation, and the case was prosecuted by Trial Attorneys Michael Boteler and Michael Hatzimichalis of the Tax Division and Assistant U.S. Attorney Jonathan Ross.

Principal Deputy Assistant Attorney General Caroline D. Ciraolo and U.S. Attorney George L. Beck Jr. commended the special agents and prosecutors for their work on the case. The Tax Division and its enforcement efforts can be found on the division’s website.

The sentencing of Fearson marks the latest development in the ongoing efforts to combat stolen identity refund fraud. This type of fraud involves the use of stolen identities to file false tax returns and claim refunds. It is a serious crime that can have significant financial and emotional consequences for the victims.

The case against Fearson and Alexander demonstrates the importance of cooperation between law enforcement agencies and the need for vigilance in protecting personal and financial information. As the Justice Department continues to crack down on identity theft and tax fraud, individuals and businesses must take steps to safeguard their sensitive information and report any suspicious activity to the authorities.