News and Press Releases

Former Belleville Man Pleads Guilty To Multiple Federal Offenses
Charges Include Participating In A Multi-Million Dollar Tax Fraud Conspiracy, Aggravated Identity Theft And Attempting To Obstruct A Federal Investigation

FOR IMMEDIATE RELEASE
June 7, 2013

Christopher Gilmer, 44, formerly living in Belleville, Illinois, pled guilty to an Information charging, in Count 1, Conspiracy to Defraud the Internal Revenue Service By Submitting False Federal Tax Returns To Make False Claims For Tax Refunds, in Count 2, Aggravated Identity Theft in Using a Social Security Number of Another during and in Relation to Conspiracy to Commit Mail Fraud and Wire Fraud In Submitting false Tax Returns, and in Count 3, attempted Obstruction of Grand Jury Investigation into The Conspiracy to Defraud the Internal Revenue Service By Submitting False Federal Tax Returns To Make False Claims For Tax Refunds, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. The offenses carry a statutory maximum sentence of up to thirty-two years in prison, a fine of up to $750,000 and mandatory restitution. Sentencing is scheduled for September 19, 2013.

The prosecution is the result of information from an ongoing federal investigation of a conspiracy to obtain the payment of false and fraudulent federal income tax refunds utilizing stolen identities. The IRS utilizes databases to research possible tax refund fraud schemes. The IRS linked tax returns based on wage amounts, federal tax withholding amounts, bank accounts, employers, email addresses and other factors which revealed a tax refund scheme. The scheme involved the preparation of fraudulent federal 2010, 2011, and 2012 tax returns, which were filed during the 2011, 2012, and 2013 tax filing seasons. This nationwide tax refund fraud scheme consists of thousands of falsified tax returns, which claimed millions in fraudulent tax refunds. The total amount of the fraudulent federal tax refunds sought exceeds $150 million dollars. Some of the refunds were stopped by the I.R.S. All of the tax returns were electronically filed. The first tax return filed in this tax refund fraud scheme was filed on or about March 23, 2011 and the last tax return filed was on or about March 16, 2013. The fraudulent refunds were credited to prepaid debit cards created using stolen identities. People in the United States, including Christopher Gilmer, received the prepaid debit cards and withdrew a portion of the funds utilizing Western Union to electronically wire the funds to other coconspirators in Nigeria. Following the execution of a federal search warrant at a hotel room in Belleville, Illinois where Christopher Gilmer was staying, Christopher Gilmer notified a coconspirator in Nigeria and advised him of the federal investigation.

The prosecution is the result of an investigation conducted by the Internal Revenue Service/Criminal Investigations and the U.S. Postal Inspection Service with the assistance of the Belleville Police Department. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith.

To report criminal tax fraud, call the I.R.S. Criminal Investigations at (618) 622-2160, or mail the information to the Internal Revenue Service, Fresno, CA 93888.

 

 

 

 

 

 

 

 

 

 

 

 

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