Department of the Treasury and a counterfeit Florida driver’s license in the name of the payee but bearing Gedeomme’s photograph. More specifically, Gedeomme entered a check cashing and payday store in Fort Lauderdale, Florida, and presented a check issued by the U.S. Gedeomme then knowingly, and with intent to defraud, passed the Treasury check using the means of identification of another person, to wit, a forged endorsement in the payee’s name, without the lawful authority to do so. Treasury check issued to another individual in the amount of $4,307, with the intent to convert to his own use the money, which he knew to have been stolen. Īccording to the court documents, in April 2015, Gedeomme willfully received a U.S. Gedeomme was initially indicted for the theft of Government money, fraudulent endorsement of a Treasury check, and aggravated identity theft in August 2016, and was arrested on September 7, 2016. On October 26, 2016, in the Southern District of Florida, Roger Gedeomme pled guilty to the theft of Government money related to a stolen U.S. Man Pleads Guilty to Theft of Government Money Glover’s sentencing is scheduled for February 2, 2017. Mail fraud carries a maximum statutory punishment of 20 years’ imprisonment. Glover diverted tax refund amounts totaling $3,015. Glover then mailed altered tax return copies to the taxpayers in order to conceal her acts.

It was further part of Glover’s scheme to fraudulently route additional funds from the taxpayers’ refunds to her personal bank account, without the taxpayers’ knowledge and consent.

Īs part of her scheme, by deceptive and dishonest means, Glover prepared tax returns for compensation and routed her preparation fee from the taxpayers’ refunds to her own personal bank account. Glover was preparing tax returns as secondary employment at the same time she was employed with the IRS and was charging fees for the preparation and filing of tax returns. Īccording to the court documents, Glover was, at all times material to the charge, employed by the IRS in Memphis, Tennessee. On October 21, 2016, in the Western District of Tennessee, Internal Revenue Service (IRS) employee Tracey Glover was charged with, and pled guilty to, mail fraud as part of a scheme to divert funds from taxpayers’ refunds.

Nj tax refund status 2016