New Jersey’s Camden (1010 WINS) On Monday, authorities announced that a New Jersey woman had been sentenced to more than 13 years in prison for an elaborate scheme to steal more than $500,000 in tax refund checks by using stolen identities.
Awilda Henriquez, a Clementon woman in her thirties, and her accomplices plotted to steal tax return checks from the United States Postal Service in 2013.
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A little neighborhood in Pennsauken, New Jersey was the intended recipient of the tax refunds that were filed using the names and Social Security numbers of citizens of Puerto Rico.
In addition to paying tellers at various New Jersey check cashing businesses to take part in the fraud, Henriquez and her associates recruited and paid “check couriers” to cash the stolen refund checks in other ways.
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In order to cash stolen checks, check couriers would provide false identification at check-cashing establishments in the name of the victim.
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Read more:Â New Jersey Real Estate Developer and Attorney Confess to Defrauding Banks of $3.5 Million in Mortgage Funds.
Because of Henriquez’s scheme, the United States Treasury lost $565,091. She must now pay back the money she stole.
She was found guilty on all counts on December 9, 2021, including one count of conspiracy to defraud the United States government and steal United States mail, thirteen counts of theft of government funds, and thirteen counts of aggravated identity theft.
