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Justice News

Department of Justice
U.S. Attorney’s Office
Middle District of Alabama

Friday, May 17, 2013

Alabama Women Receives Four Years In Prison In A Stolen Identity Refund Fraud Scheme

Montgomery, Alabama - Larreka Jackson was sentenced to 48 months in prison for her role in a multi-million dollar conspiracy to use stolen identities to obtain tax refunds, announced George L. Beck, U.S. Attorney for the Middle District of Alabama. Jackson was also ordered to pay restitution in the amount of $721,519.12. In January 2013, Jackson pleaded guilty to one count of conspiracy to file false claims and to one count of aggravated identity theft.

On August 15, 2012, a federal grand jury in Montgomery returned a 25-count indictment charging Larreka Jackson for conspiring to file false tax returns using stolen identities, filing false claims, wire fraud and aggravated identity theft. According to court documents, Jackson and Chiquanta Davis operated a tax preparation business called It’s Tax Time in Montgomery, Ala. Jackson and Davis used It’s Tax Time as a front to file false tax returns using stolen identities. Jackson and Davis unlawfully obtained the names and Social Security numbers of actual persons and filed false tax returns using those names. Jackson directed the fraudulent tax refund to bank accounts controlled by her and her co-conspirators.

Chiquanta Davis was previously sentenced to 66 months in prison for her role in the conspiracy.

The case was investigated by special agents of IRS - Criminal Investigation. Trial Attorneys Jason H. Poole and Michael Boteler of the Justice Department’s Tax Division and Assistant U.S. Attorney Todd Brown are prosecuting the case.

Additional information about the Tax Division and its enforcement efforts may be found at justice.gov/tax.

Email: usaalm.press@usdoj.gov
Telephone: (334) 551-1755
Fax: (334) 223-7617

Updated March 12, 2015