St. Louis resident Kevin K. Williams is facing federal charges after being indicted on mail fraud and aggravated identity theft for a brazen scheme targeting public school employees across Alabama. Prosecutors say Williams stole personal identification data from a payroll company and used it to file fraudulent federal income tax returns in victims’ names, funneling refunds into accounts he controlled.
The indictment, returned Feb. 1 by a federal grand jury in St. Louis and unsealed yesterday, alleges Williams didn’t stop at personal data—he also hijacked Electronic Filing Identification Numbers (EFINs) from legitimate tax preparation businesses. With these stolen credentials, he secured financial products that let him print official-looking refund checks and redirect tax refunds to prepaid debit cards shipped to his home.
Authorities say Williams received blank check stock, forged refund checks bearing victims’ names, and multiple prepaid cards linked to the fraudulent filings—all sent directly to his St. Louis residence. The operation spanned multiple jurisdictions, implicating school districts in Montgomery, Dothan, and Alexander City, Alabama, where the compromised employee data originated.
If convicted, Williams faces a statutory maximum of 20 years in prison for each count of mail fraud and a mandatory minimum of two years behind bars for aggravated identity theft. He also risks forfeiture of ill-gotten gains, court-ordered restitution, monetary penalties, and a lengthy supervised release.
U.S. Attorney George Beck Jr. of the Middle District of Alabama, Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, and U.S. Attorney Richard G. Callahan for the Eastern District of Missouri jointly announced the charges. They credited the investigation to special agents from IRS Criminal Investigation, the FBI, U.S. Postal Inspection Service, and local detectives from Dothan and Alexander City Police Departments.
The case is being prosecuted by Trial Attorneys Michael C. Boteler and Charles M. Edgar, Jr. of the Tax Division, with support from federal prosecutors in Missouri and Alabama. The indictment does not prove guilt—Kevin K. Williams is presumed innocent until proven guilty beyond a reasonable doubt.
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Key Facts
- State: Alabama
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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