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Eye on Annapolis: Baltimore woman sentenced to probation in tax fraud case

Eye on Annapolis

Baltimore woman sentenced to probation in tax fraud case

August 3, 2017

Maryland Attorney General Brian E. Frosh and Maryland Comptroller Peter Franchot announced today that Anne Arundel County Circuit Judge Michele Jaklitsch sentenced Rochelle Cunningham, 46, of Baltimore City to five years’ probation before judgment and ordered $77,983.06 in restitution. Cunningham previously pleaded guilty to one count of felony theft scheme having a value of more than $500.

Between January 2005 and April 2009, Cunningham was part of a scheme that involved the filing of fraudulent Maryland individual tax returns using stolen identities. During that time period, $77,983.06 in stolen tax refunds flowed through bank accounts Cunningham controlled. Among other things, Cunningham used the stolen tax refund money to pay for personal expenses, including clothes, food, car payments, phone payments and life insurance payments.

Attorney General Frosh and Comptroller Franchot commended the investigative efforts of the Comptroller’s Field Enforcement and Revenue Administration Divisions. The case was prosecuted by the Fraud and Corruption Unit of the Maryland Attorney General’s Office.

http://www.eyeonannapolis.net/2017/08/baltimore-woman-sentenced-to-probation-in-tax-fraud-case/

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