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- Willie C. Grant, Stolen Identity Tax Refund Fraud, Georgia 2008 · Pennsylvania
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- Timothy D. Wilburn, Wire Fraud and Aggravated Identity Theft, Georgia 2014 · Indiana
- Gary Patton Hall, Jr., Conspiracy to Commit Bank Fraud, Georgia 2010 · Georgia
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Postal Employee Indicted for Stolen Identity Refund Fraud Scheme
A federal grand jury in Macon, Georgia returned an indictment against Harold Coley, a resident of Columbus, Georgia, on November 9, 2023, for his role in a stolen identity refund fraud conspiracy.
According to the indictment, Coley worked as a mail carrier for the U.S. Postal Service and his postal route was in Columbus, Georgia. In 2012, Coley became involved in a stolen identity tax refund conspiracy. His co-conspirators, including Keshia Lanier, obtained stolen personal identification information from several sources, including an Alabama state database and then prepared and filed false federal income tax returns for tax years 2011 and 2012.
Coley provided his co-conspirators with addresses on his postal route to which the fraudulently obtained tax refund checks could be mailed. Several of these addresses did not exist or were for vacant homes. Coley was paid a fee to divert and provide these checks to his co-conspirators.
If convicted, Coley faces a statutory maximum sentence of 10 years in prison for the conspiracy count, 20 years in prison for each mail fraud count, five years in prison for each theft of mail count, and a mandatory minimum sentence of two years in prison for aggravated identity theft. In addition to the charges, Coley faces a forfeiture claim of approximately $924,000, a period of supervised release, and monetary penalties.
An indictment merely alleges that crimes have been committed. All defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Principal Deputy Assistant Attorney General Caroline D. Ciraolo and U.S. Attorney G.F. Peterman III commended special agents of Internal Revenue Service-Criminal Investigation, the U.S. Secret Service, and the U.S. Postal Service Office of Inspector General, who conducted the investigation.
The case is being prosecuted by Trial Attorney Michael C. Boteler of the Tax Division and Assistant U.S. Attorney Crawford L. Seals of the Middle District of Georgia.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Key Facts
- State: Georgia
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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