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Texas Man Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database (Federal Bureau of Investigation - Houston Field Office)

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(Source: Federal Bureau of Investigation - Houston Field Office) A Houston, Texas, man was sentenced to more than two years in prison today for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Department of Justice's Tax Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas. Denzel Roberts, 24, was sentenced by U.S. District Judge Lynn N. Hughes of the Southern District of Texas to serve 24 months in prison followed by a two year term of supervised release. Judge Hughes ordered...

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