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HomenewsN.j. Women Were Involved in the Theft of $565,000 in Tax Refund...

N.j. Women Were Involved in the Theft of $565,000 in Tax Refund Checks.

A New Jersey woman was given almost 13 years in federal prison for her role in a scheme to steal $565,000 in tax return checks.

The United States Department of Justice has sentenced Awilda Henriquez, 36, of Clementon, to three years of supervised release and restitution. New Jersey District Attorney’s Office on Monday.

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It was reported by authorities that in 2013, 3,300 fraudulent tax returns were submitted using the identities and Social Security numbers of Puerto Rican residents, with the refunds being sent to an address in a remote part of Pennsauken.

According to the United States Treasury Department, “Stolen Identity Refund Fraud” is a widespread scheme in which criminals exploit stolen identities to defraud the government of tax refunds.
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the legal department reported.

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Prosecutors claim that Henriquez and her cohorts bribed US Postal Service workers to steal checks from customers’ mailboxes and pass them on to “check couriers,” who then cashed the stolen funds at local check-cashing outlets.

Workers at the post office, check-delivering services, and money-changing businesses were all compensated for their complicity.
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The couriers also cashed the checks using the forged identity.

After a 10-day trial in Camden, Henriquez was found guilty on all 13 counts of theft of government funds and aggravated identity theft against him in December.


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