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Date: 02-06-2018

Case Style:

United States of America v. Monique Ellis

Middle District of Tennessee - Estes Kefauver Federal Courthouse

Nashville, Tennessee

Case Number: 3:16-cr-00236

Judge: Gershwin A. Drain

Court: United States District Court for the Middle District of Tennessee (Davidson County)

Plaintiff's Attorney: Henry Leventis and Lauren Castaldi

Defendant's Attorney: Ronald Clayton Small - FPD

Description: Nashville, TN - Antioch, Tennessee Woman Sentenced To Six Years In Prison For Stolen ID Refund Fraud

An Antioch, Tennessee, woman was sentenced on January 29, 2018 to six years in prison for wire fraud and aggravated identity theft, announced U.S. Attorney Don Cochran for the Middle District of Tennessee and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departmentís Tax Division.

Monique Ellis was convicted following a jury trial in October 2017 of wire fraud and aggravated identity theft. According to documents filed with the court and evidence presented at trial, in January and February 2012, Monique Ellis used stolen IDs, including those of prisoners held by the Alabama Department of Corrections, to file tax returns with the IRS seeking fraudulent refunds. Ellis directed the fraudulently obtained refunds to bank accounts that she controlled, causing a tax loss of $700,933.20.

In addition to the term of imprisonment, U.S. District Court Judge Gershwin A. Drain ordered Ellis to serve three years of supervised release. Restitution will be determined at a later date.

This investigation was conducted by the IRS Criminal Investigation.

Outcome: Defendant was sentenced to 6 years in prison.

Plaintiff's Experts:

Defendant's Experts:


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