Tony Cherenfant, Tax Refund Scheme, Florida 2018

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Table of Contents

Florida Man Sentenced for Tax Refund Scheme

VALDOSTA – A Florida man has been sentenced to prison for his role in a conspiracy to steal government funds through a fraudulent tax refund scheme.

Tony Cherenfant, 34, of Miami, Florida, was sentenced by Senior U.S. District Judge Hugh Lawson to 60 months in federal prison and ordered to make restitution to the United States Treasury in the amount of $582,751 for his involvement in the scheme.

According to court documents, Cherenfant was stopped on Interstate 75 for a traffic violation and deputies found the personal identifying information of approximately 1500 individuals, including names, birth dates, and social security numbers, as well as tax refund documents in the car.

Cherenfant subsequently admitted his involvement in a conspiracy which resulted in the filing of approximately 400 fraudulent federal tax returns with the IRS, which claimed refunds of $1,285,729. Actual refunds paid on those claims filed without the knowledge or permission of the taxpayers whose identities were used totaled $582,751.

“Mr. Cherenfant used the identities of innocent taxpayers to steal money from the United States,” said United States Attorney Charles E. Peeler. “I thank the Lowndes County Sheriff’s Office and IRS-Criminal Investigations for helping to send Mr. Cherenfant to federal prison.”

The case was investigated by the Lowndes County Sheriff’s Office and IRS-Criminal Investigations. Assistant United States Attorney Robert D. McCullers is prosecuting the case for the United States.

Questions concerning this case should be directed to Pamela Lightsey, Public Information Officer, United States Attorney’s Office, at (478) 621-2603.