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Harvey James Indicted for $2.5 Million Tax Refund Scam
A 34-count indictment charging Harvey James with mail fraud and aggravated identity theft has been returned by a federal grand jury in Montgomery, Alabama, announced George L. Beck, Jr, U.S. Attorney for the Middle District of Alabama.
According to the indictment, Harvey James obtained stolen identities from individuals who had access to inmate information from the Alabama Department of Corrections. James and others used those inmate names to file false federal and state tax refunds.
James directed some of the false refunds to be sent to either prepaid debit cards or issued via check. He directed some of the prepaid debit cards and state tax refund checks to be mailed to various addresses on a U.S. Postal Service mail carrier’s route which was located in Montgomery, Alabama.
Between 2010 and 2012, James and others filed over 2,000 federal and state income tax returns that claimed over $2.5 million in fraudulent tax refunds.
An indictment merely alleges that crimes have been committed, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt.
If convicted, he faces 20 years imprisonment for each mail fraud count and a mandatory 2-year sentence for the aggravated identity theft counts. He is also subject to fines, mandatory restitution, and forfeiture if convicted.
The case was investigated by Special Agents of the IRS – Criminal Investigation. Trial attorneys Jason H. Poole and Michael Boteler of the Tax Division, and Assistant United States Attorney Todd Brown are prosecuting the case.
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RELATED: Alabama Man Facing Stiff Charges in $2.5M Tax Refund Fraud Scheme
Key Facts
- State: Alabama
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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