GRIMY TIMES EXCLUSIVE: Torry Williams, 23, of Tampa, has been arraigned in Tallahassee on federal tax return fraud charges. The U.S. District Court heard the arraignment after a grand jury indicted Williams for theft of government funds and aggravated identity theft.
According to the indictment, between November 2012 and June 2013, Williams is accused of unlawfully using personal identifying information from multiple individuals to steal nearly $150,000 from the Internal Revenue Service. The case has been a result of an IRS-Criminal Investigation, with Assistant United States Attorney Michael J. Harwin handling the prosecution.
The trial for this sordid tale of fiscal deceit is set to begin on June 12th at the Tallahassee Courthouse, starting sharp at 8:15 a.m. Williams stands accused of not only grand theft but also exploiting individuals’ personal information with alarming ease.
Despite the severe charges, an indictment is merely an allegation by a grand jury and does not equate to guilt. The defendant, like all others, is presumed innocent until proven guilty beyond a reasonable doubt in court. This case serves as another stark reminder of the cunning methods some individuals employ to defraud the American tax system.
The U.S. Attorney’s Office for the Northern District of Florida, under the direction of Christopher P. Canova, continues to be a bulwark against such criminal activity. For those interested in public court documents or more information on the office, the official website is the place to go.
Grimy Times will continue to follow this developing story as it unfolds.
Related Federal Cases
Key Facts
- State: Florida
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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