Man gets 20 years for tax fraud
by Justin Larson
August 26, 2014 04:00 AM | 2919 views | 0 0 comments | 5 5 recommendations | email to a friend | print

A Smyrna man was sentenced Monday to 20 years in prison for claiming over $5 million in false tax refunds.

According to U.S. Attorney Sally Quillian Yates, Mauricio Warner, 38, deceived thousands of unsuspecting victims in order to gain access to their names and Social Security numbers. From about January 2011 to April 2012, he filed more than 5,000 tax returns using the individuals’ information.

“Victims were told (by Warner) they could submit an application for an ‘Obama stimulus payment’ or 'Free Government Money’ by providing their  names and Social Security numbers,” Yates said.

“On the returns, Warner claimed false income amounts and student credits to generate the bogus tax refunds, and directed the IRS to pay the refund amounts to bank accounts he controlled.”

Victims did not know their identities were being used, she said.

On April 18, Warner was convicted of 16 counts of wire fraud, 16 counts of aggravated identity theft, 16 counts of filing false claims and two counts of money laundering. Numerous victims testified at trial. Warner was taken into custody after the verdict.

He was sentenced by U.S. District Judge Charles Pannell, Jr. to 20 years in federal prison and three years of supervised release.

Warner was also ordered to pay over $5 million in restitution.

“As this sentence shows, tax fraud and identity theft are crimes that do not pay,” Yates said.

Comments-icon Post a Comment
No Comments Yet
*We welcome your comments on the stories and issues of the day and seek to provide a forum for the community to voice opinions. All comments are subject to moderator approval before being made visible on the website but are not edited. The use of profanity, obscene and vulgar language, hate speech, and racial slurs is strictly prohibited. Advertisements, promotions, and spam will also be rejected. Please read our terms of service for full guides