Ex-VA Employee Gets Prison in Identity Theft Case
A former Veterans Affairs employee from Fayetteville has been sentenced in federal court to 11 years in prison for stealing the identities of disabled veterans and using them to commit income tax fraud, the U.S. Attorney Office announced on Monday.
In addition, the defendant, 48-year-old Michael Ray Woods, was sentenced Friday to three years of probation following his prison term, plus was ordered to pay $464,000 in restitution.
Senior U.S. District Judge James C. Fox imposed the sentence in Wilmington.
Woods was convicted of the crimes in a trial in February.
In a news release, the U.S. Attorney Office said Woods had two jobs and he used them to foster his scam.
In his second job, said the prosecution, Woods operated a tax-preparation business.
Woods stole personal identifying information from the veterans and used it to create fraudulent tax returns for his tax clients, the news release says.
On client tax returns, Woods listed the disabled veterans as dependents of the clients.
This allowed clients to lower their tax bills -- and increase their tax refunds -- and collect payment in the form of earned income tax credits.
Woods made false statements to credit education and business expenses, according to the office, which has helped its customers reduce their tax bill.
In this scheme, Woods has made money through the redemption fees to its customers and demanding $ 500 in payments from clients who have used the dummy load.
In 2007, Woods was filing over 800 returns per year and making automatic cost more than $ 150,000, the release further said.
"This sentence is a significant deterrent to such crimes," U.S. Attorney Thomas G. said Walker. "Here, a government employee, with responsibilities to our country's veterans, essentially was preying upon them and victimizing them and the U.S. Government by preparing fraudulent tax returns. This sentence is an appropriate response to the crime.
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