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Inside Stewart’s bag, technicians found Stewart’s fingerprints on pages of two notebooks, both containing personally identifiable information (PII).21, 2016, in Washington, DC, Wayne Gardner, of Capitol Heights, Maryland, and Michael Whittaker, of Cumberland, were sentenced to 16 months and 18 months in prison, respectively, and three years of supervised release for their roles in a stolen identity refund fraud scheme.In addition, Gardner was ordered to pay $158,160 in restitution to the IRS and Whittaker was ordered to pay $397,090 in restitution to the IRS.Members of the conspiracy cashed the fraudulently obtained refund checks.
In all, Hunter’s conduct resulted in an intended loss of more than $1.5 million and an actual loss of approximately $104,283 to the United States government.
From January 2010 to February 2015, Garcia used stolen identities to create fraudulent U. Garcia gave some of the IRS refund checks to individuals to bring into the U. to be cashed at money service businesses in El Paso. 29, 2016, in Los Angeles, California, Wesley Wade Hunter, aka “Godfather,” was sentenced to 51 months in prison and ordered to pay restitution of $104,283 to the IRS.
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