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Date: 09-12-2017
Case Style:
United States of America v. Trong Nguyen, a/k/a John Nguy
Federal Courthouse - San Francisco
Case Number:
Judge: Beth Freeman
Court: United States District Court for the Northern District of California (San Francisco County)
Plaintiff's Attorney: Thomas Newman and Gregory Bernstein
Defendant's Attorney: Graham E. Archer and Robert Michael Carlin - FPD for Trong Minh Nguyen
Alfredo Martin Morales for Diep Thi Vo
Description: San Francisco, CA - California Resident Sentenced to Prison for Stolen Identity Refund Fraud -
Used Identities of Homeless Individuals to File Fraudulent Tax Returns
A California resident was sentenced to 25 months in prison for filing and conspiring to file fraudulent claims for income tax refunds with the Internal Revenue Service (IRS).
According to documents filed with the court, Trong Nguyen aka John Nguyen, 57, and his codefendant Diep Vo aka Nancy Vo, 74, used the identities of homeless and unemployed individuals in the San Jose, California area to file fraudulent claims for refunds with the Internal Revenue Service (IRS). Vo went to homeless shelters and homeless encampments and falsely represented to individuals that she could get them money from a government program designed to assist people who had not worked in previous years. Vo convinced people to write down their names and social security numbers and to sign blank income tax returns. Vo and Nguyen then falsified the signed returns including bogus income and income tax amounts withheld and sought more than $1.5 million in refunds from the IRS. Vo and Nguyen directed the IRS to send the refund checks to private mailboxes they controlled.
In addition to the term of prison imposed, U.S. District Court Judge Beth Freeman also ordered Nguyen to serve three years of supervised release and to pay restitution to the IRS in the amount of $700,816. Nguyen previously pleaded guilty in May. Vo also pleaded guilty.
Acting Deputy Assistant Attorney General Goldberg and U.S. Attorney Stretch thanked special agents of IRS Criminal Investigation and the U.S. Postal Inspection Service, who conducted the investigation.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Outcome: Defendant was sentenced to 25 months in prison.
Plaintiff's Experts:
Defendant's Experts:
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