On December 21, 2012, in Miami, Florida, Jobson Cenor, of North Miami, was sentenced to 57 months in prison and three years of supervised release. Cenor pleaded guilty on October 3, 2012, to one count of wire fraud and one count of aggravated identity theft. According to court documents, Cenor and co-conspirator Dorothy Boulin agreed on a plan to use stolen personal identifying information of individuals to file fraudulent tax returns seeking refunds. In late 2011 and early 2012, Cenor provided Boulin with more than a hundred names, dates of birth, and social security numbers of U.S. Marines, many of whom were serving in Cenor’s unit in Afghanistan. Cenor provided the personal identity information to Boulin by creating draft messages in e-mail accounts with the personal identifying information and then sending Boulin the log-in information for the e-mail accounts. On July 12, 2012, Dorothy Boulin was sentenced to 70 months in prison.
Contact us today for assistance with your tax matter.
Consultations with our former IRS Personnel and CPAs are always FREE and CONFIDENTIAL.
More IRS Investigations