Two Fairbanks residents have been hit with a staggering $214,560 in fraudulent tax refunds as they face up to 20 years in prison for their scheme. Earl Worthy, 39, and Tammy Jean Jackson, also 39, were arrested on February 24, 2015, for conspiracy to defraud the government, mail fraud, and aggravated identity theft.
According to the U.S. Attorney’s Office, between May 2009 and September 2012, Worthy and Jackson conspired to file over 95 false income tax returns using the identities of inmates without their consent. These fraudulent claims targeted correctional facility inmates and other individuals, leading to a total loss of nearly $215,000.
The duo allegedly used forged signatures and fake Forms W-2 to claim refunds they were not entitled to. The scheme involved sending paper copies of the false returns to the IRS from various locations, including Anchorage, Fairbanks, and Tucson. Refund checks were sent to addresses listed on the fake returns, including the Fairbanks Correctional Center, while other refunds were directly deposited into a conspirator’s bank account.
Assistant U.S. Attorney Steven E. Skrocki emphasized the severity of the charges, noting that if convicted, Worthy and Jackson could face up to 20 years in prison and fines of up to $250,000. The sentences would be determined based on the seriousness of the offense and their prior criminal records.
Acting U.S. Attorney Kevin Feldis highlighted the impact of such schemes, stating, “These false income tax return schemes not only victimize all taxpayers but also cause significant harm to individuals whose identities are stolen.” Feldis commended the IRS Criminal Investigation for their efforts in bringing the duo to justice.
The case serves as a reminder of the sophisticated nature of fraud and identity theft crimes. It underscores the importance of vigilant law enforcement and the legal system’s commitment to holding those who perpetrate such schemes accountable.”
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- Alaskan Oncologist Larry Lawson Indicted for Tax Evasion · Alaska
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Key Facts
- State: Alaska
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes|Cybercrime|Public Corruption|White Collar Crime|Organized Crime
- Source: Official Source ↗
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