AL man pleads guilty to filing 100+ false tax returns - News, Weather, Sports, Toledo, OH

AL man pleads guilty to filing 100+ false tax returns

Source: MGN Online Source: MGN Online
MONTGOMERY, AL (WSFA) -

The United States Department of Justice says an Alabama man has pleaded guilty to one count of conspiracy to defraud the government and one count of aggravated identity theft for his role in a stolen identity refund fraud scheme.

Nakia Jackson pleaded guilty for his role in a scheme that took place between 2009 and 2011, announced U.S. Attorney George L. Beck Jr., in which he got stolen identities from an Alabama state employee. Jackson used the stolen identities to file false tax returns.

Authorities say Jackson recruited a bank employee named LaQuanta Clayton to help him file the false income tax refunds that were deposited into multiple bank accounts. Jackson also got permission from several people to use their bank accounts to funnel the money. When it was deposited, he would then have the account owner withdraw the money for him.

In total, authorities say Jackson filed more than 100 false returns requesting more than $400,000 in refunds.

Sentencing is set for April 2014 at which time Jackson faces a minimum 2-year prison term and a maximum 12-year term. He'll also be required to pay restitution and serve 3 years supervised release.

LaQuanta Clayton has already pleaded guilty and is awaiting sentencing.  

Copyright 2014 WSFA 12 News.  All rights reserved.

  • Headlines from Lucas, Wood, Ottawa, Fulton & Monroe CountiesNewsMore>>

  • Woman suing Insane Clown Posse after being injured by bottle of Faygo

    Woman suing Insane Clown Posse after being injured by bottle of Faygo

    Friday, April 20 2018 8:12 PM EDT2018-04-21 00:12:26 GMT
    (Source: Faygo)(Source: Faygo)

    Andrea Walker attended the concert about 3 years ago at Headliners in north Toledo. Walker is now seeking several hundred-thousand dollars in damages after she claims a bottle of Faygo was hurled at her during the concert. 

    More >>

    Andrea Walker attended the concert about 3 years ago at Headliners in north Toledo. Walker is now seeking several hundred-thousand dollars in damages after she claims a bottle of Faygo was hurled at her during the concert. 

    More >>
  • Dave & Buster's reopens Friday after Lucas Co. Health Department confirms case of Hepatitis A

    Dave & Buster's reopens Friday after Lucas Co. Health Department confirms case of Hepatitis A

    Friday, April 20 2018 8:05 PM EDT2018-04-21 00:05:24 GMT
    (Source: WTOL)(Source: WTOL)

    A confirmed case of Hepatitis A has been diagnosed to a food handler who works at at Dave and Buster's near the Franklin Park Mall. The Toledo-Lucas County Health Department warns that anyone who consumed any food or drink from the restaurant between March 1 through March 29 has been exposed to the virus and should get tested.  Dave and Busters has set up a phone line for people with questions or concerns at  is 844-344-94-44. Follow WTOL:   Download our app he...

    More >>

    A confirmed case of Hepatitis A has been diagnosed to a food handler who works at at Dave and Buster's near the Franklin Park Mall. The Toledo-Lucas County Health Department warns that anyone who consumed any food or drink from the restaurant between March 1 through March 29 has been exposed to the virus and should get tested.  Dave and Busters has set up a phone line for people with questions or concerns at  is 844-344-94-44. Follow WTOL:   Download our app he...

    More >>
  • The 42nd Annual Glass City Marathon is Sunday

    The 42nd Annual Glass City Marathon is Sunday

    Friday, April 20 2018 7:22 PM EDT2018-04-20 23:22:05 GMT
    (Source: WTOL)(Source: WTOL)
    (Source: WTOL)(Source: WTOL)
    Toledo is just two days away from thousands of runners taking over the streets. The 42nd Annual Glass City Marathon takes off Sunday morning.  More than 9,000 runners have already registered but there's still spots available to sign up at the expo Friday and Saturday.   "It's grown bigger and bigger and people are coming from farther and farther away. Or they used to live in Toledo and they moved out, but they travel back," said Priscilla Timmons. She hersel...More >>
    Toledo is just two days away from thousands of runners taking over the streets. The 42nd Annual Glass City Marathon takes off Sunday morning.  More than 9,000 runners have already registered but there's still spots available to sign up at the expo Friday and Saturday.   "It's grown bigger and bigger and people are coming from farther and farther away. Or they used to live in Toledo and they moved out, but they travel back," said Priscilla Timmons. She hersel...More >>
Powered by Frankly