You are here

Justice News

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

FOR IMMEDIATE RELEASE
Monday, December 18, 2017

Orlando Woman Convicted Of Tax Refund Fraud And Aggravated Identity Theft

Orlando, Florida – Acting United States Attorney W. Stephen Muldrow announces that a federal jury found Jeanine Jeanty guilty of one count of conspiracy to steal tax refunds, five counts of theft of tax refunds, and two counts of aggravated identity theft. She faces a maximum penalty of five years in prison on the conspiracy charge, up to 10 years’ imprisonment on each of the theft charges, and a mandatory minimum of two years in federal prison for the aggravated identity theft charges. The sentencing hearing will take place on March 16, 2018.

 

According to testimony and evidence presented at trial, Jeanty conspired with others to steal federal tax refunds by filing false tax returns using stolen personal identifying information. She also purchased fraudulently-obtained tax refund checks from others for half of the face value of the checks. In less than two years, Jeanty and her co-conspirators stole more than $2.7 million in tax refunds from the Department of the Treasury.

 

This case was investigated by the Internal Revenue Service - Criminal Investigation and the United States Postal Inspection Service. It is being prosecuted by Assistant United States Attorney Karen L. Gable.

Topic(s): 
Financial Fraud
Identity Theft
StopFraud
Tax
Component(s): 
Updated December 18, 2017