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Date: 10-10-2018
Case Style:
Case Number: 2:17-cr-00234-MLCF-KWR
Judge: Martin L. C. Feldman
Court: United States District Court for the Eastern District of Louisiana (Orleans Parish)
Plaintiff's Attorney: Hayden Brockett and Lauren Castaldi
Defendant's Attorney: Milton Masinter
Description: New Orleans, LA - Tangipahoa Man Sentenced To Prison For His Role In Stolen Identity Refund Fraud Scheme
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A Tangipahoa Parish man was sentenced to 50 months in prison for conspiring to defraud the United States.
According to the indictment, AARON DANIELS conspired with others to defraud the United States by submitting false tax returns that requested tax refunds. DANIELS obtained the names and social security numbers of people he was incarcerated with in the East Carroll Detention Center and provided that information to his co-conspirators to use to file false tax returns. In exchange for providing names and social security numbers, DANIELS was paid by his co-conspirators.
In addition to the term of imprisonment, United States District Court Judge Martin L.C. Feldman ordered DANIELS to serve three years of supervised release, and pay $11,584, in restitution to the IRS.
Principal Deputy Assistant Attorney Zuckerman and U.S. Attorney Strasser commended special agents of IRS-Criminal Investigation, who investigated the case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Charges:
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Outcome: 10/10/2018 47 Minute Entry for proceedings held before Judge Martin L.C. Feldman: Sentencing held on 10/10/2018 for Aaron Daniels (1), Count(s) 1. Count(s) 2-8, Dismissed on 10/10/2018. (Court Reporter Toni Tusa.) (cbs) (Entered: 10/10/2018)
10/10/2018 48 ORDER TO SURRENDER as to Aaron Daniels on or before December 12, 2018 at 12:00 p.m. (noon). Signed by Judge Martin L.C. Feldman on 10/10/2018. (1cc AUSA, 1cc USM, 2cc USP) (cbs) (Entered: 10/10/2018)
10/10/2018 49 JUDGMENT as to Aaron Daniels (1), Count(s) 1, Sentencing held 10/10/2018; Count(s) 2-8, Dismissed on 10/10/2018. Signed by Judge Martin L.C. Feldman on 10/11/2018. (cbs) (Entered: 10/11/2018)
Defendant was sentenced to 50 months' in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments: