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Brought to you by Allstate Insurance- Jerry McCullers
Saturday, June 1, 2013
Lea'Tice Phillips, a State employee of Alabama, plead guilty in an identity theft case. Phillips worked for a State agency where she had access to individual's identification information.
With that information Phillips conspired with Antoinette Djonret and others to file false tax returns using stolen identities. Phillips accessed a state database multiple times to get identification information and then sent it through her state email to her Djonret and her other co-conspirators.
Djonret would then file tax returns from her residence in Montgomery and used a network of individuals to launder the refunds using prepaid debit cards. Djonret filed over 1,000 false tax returns and claimed over $1.7 million in fraudulent tax refunds.
Sentencing has not yet been scheduled but Phillips faces up to twenty-two years in prison and a maximum fine of $750,000 or twice the loss caused by the offense. Djonret has already received 144 months in prison.
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Keywords: Lea'Tice Phillips,State employee of Alabama,identity theft ,Antoinette Djonret ,false tax returns, fraudulent tax refunds,
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