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Tampa Woman Sentenced to Four Years for Tax Fraud
Tampa, FL – In a shocking case of tax evasion, Erica Lambert (31, Tampa) has been sentenced to four years and two months in federal prison for conspiracy to defraud the United States Treasury and commit wire fraud in connection with filing fraudulent tax returns.
According to court documents, Lambert, along with others, electronically filed tax returns using stolen and fraudulently obtained means of identification. The group kept track of the fraudulent returns and refunds in detailed ledgers that were found at Lambert’s residence.
The fraudulent tax refunds were issued in the form of U.S. Treasury checks and debit cards in other individuals’ names. Lambert and her co-conspirators used the refunds to obtain cash and goods for their personal use.
Lambert pleaded guilty on July 25, 2014, and was subsequently sentenced by U.S. District Judge Mary S. Scriven. In addition to her prison time, Lambert was ordered to pay restitution to the IRS in the amount of $499,923.
This case is a stark reminder of the devastating consequences of tax evasion. Tax fraud schemes like this not only harm the individuals involved but also undermine the integrity of our tax system.
The case was investigated by the FBI, IRS – Criminal Investigation, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It was prosecuted by Assistant United States Attorney Kelley Howard-Allen.
In a related case, co-conspirator Earl Rojelio Blanchett was sentenced to 10 years and four months in federal prison for his role in this tax fraud scheme. According to court documents, Blanchett sold seven Treasury checks, with a face value of more than $77,000, to undercover law enforcement agents on January 21, 2014.
Lambert’s sentence serves as a warning to those who would engage in similar schemes. The consequences of tax evasion can be severe, and those who are caught will be held accountable.
Defendant: Erica Lambert
Criminal Charges: Conspiracy to defraud the United States Treasury, wire fraud
City and State: Tampa, Florida
Exact Date: July 25, 2014 (plea), April [no date given] (sentencing)
Sentence: Four years and two months in federal prison, ordered to pay $499,923 in restitution
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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