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Student Swindles US Treasury for $102,237
Tampa, Florida – Kayla M. Noble, a student at Florida A&M University in Tallahassee, pleaded guilty today to one count of theft of government property, a federal crime that carries a maximum penalty of ten years in federal prison.
As part of her plea agreement, Noble agreed to forfeit to the United States $102,237 representing the proceeds obtained as a result of the offense, a staggering sum that was deposited into her bank accounts as a result of a scheme to defraud the United States Treasury.
According to the plea agreement, in September and October 2011, Noble participated in a scheme to defraud the United States Treasury. As part of the scheme, fraudulently-obtained federal income tax refunds were deposited into her checking and savings accounts. For her role in the scheme, Noble was compensated with a portion of the proceeds.
In total, twelve fraudulent income tax refunds totaling $102,237 were deposited into her bank accounts, a shocking example of the brazen nature of the crime.
This case was investigated by the Internal Revenue Service Criminal Investigation, a team of experts who specialize in uncovering financial crimes and bringing perpetrators to justice.
The case is being prosecuted by Assistant United States Attorney Matthew J. Mueller, a seasoned attorney with a reputation for securing tough convictions in high-profile cases.
Kayla M. Noble, a student at Florida A&M University, faces a maximum penalty of ten years in federal prison and a hefty fine, a harsh punishment that serves as a stark reminder of the consequences of committing financial crimes.
As the investigation continues, officials are urging anyone with information about this case or similar financial crimes to come forward and cooperate with authorities.
Key Facts
- State: Florida
- Category: White Collar Crime|Fraud & Financial Crimes
- Source: DOJ Press Release ↗
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