{"id":11174,"date":"2015-06-02T07:30:17","date_gmt":"2015-06-02T12:30:17","guid":{"rendered":"http:\/\/postalemployeenetwork.com\/news\/?p=11174"},"modified":"2015-06-02T07:30:17","modified_gmt":"2015-06-02T12:30:17","slug":"former-employee-of-the-u-s-postal-service-and-co-defendant-sentenced-for-identity-theft-tax-refund-fraud-scheme","status":"publish","type":"post","link":"https:\/\/postalemployeenetwork.com\/news\/2015\/06\/02\/former-employee-of-the-u-s-postal-service-and-co-defendant-sentenced-for-identity-theft-tax-refund-fraud-scheme\/","title":{"rendered":"Former Employee of the U.S. Postal Service and Co-Defendant Sentenced for Identity Theft Tax Refund Fraud Scheme"},"content":{"rendered":"

Two individuals, including a former employee of the U.S. Postal Service, have been sentenced for their participation in an identity theft tax refund fraud scheme.\u00a0<\/span>Shawn Hawes<\/strong>, 34, of Miami, was sentenced yesterday to 62 months in prison, followed by three years of supervised release.\u00a0\u00a0<\/span>Kelly Urseles Roberts<\/strong>, 39, of Miami, was sentenced on May 19, 2015 to 28 months in prison, followed by three years of supervised release.<\/p>\n

Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent in Charge, FBI, Miami Field Office, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Ronald J. Verrochio, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Miami Division,\u00a0 made the announcement.<\/p>\n

Both defendants previously pled guilty to one count of aggravated identity theft.\u00a0 In addition, Hawes pled guilty to one count of possession of fifteen or more unauthorized access devices and Roberts pled guilty to one count of theft of government property.<\/p>\n

According to court documents, law enforcement executed a search warrant at a storage unit used by Hawes. During a search of the unit, law enforcement found, among other things, notebooks containing handwritten personal identifying information, including the social security numbers of approximately 600 individuals. In addition, law enforcement found equipment capable of creating false identification documents and credit\/debit cards, and actual false identification documents and credit\/debit cards.\u00a0 Inside one of the notebooks was the social security number of an individual who had a tax return fraudulently filed on his behalf in 2014.\u00a0 The refund associated with this return had been direct deposited into Hawes\u2019s bank account. This individual did not authorize Hawes to possess or use his personally identifiable information.<\/p>\n

Defendant Hawes was arrested for, among other things, possession of stolen tax refund checks issued by the United States Treasury Department.\u00a0 Following Hawes\u2019s arrest, law enforcement began focusing on who provided the treasury checks to Hawes.\u00a0 Law enforcement suspected that this source was a mail carrier because Hawes had referred to the source as the \u201cpostman.\u201d\u00a0 Ultimately, Roberts, who at that time was an employee of the U.S. Postal Service, met with a source on three separate occasions and sold him a total of nine treasury checks.<\/p>\n

Mr. Ferrer commended the investigative efforts of FBI, IRS-CI, USPIS, and United States Postal Service Office of Inspector General.\u00a0 This case is being prosecuted by Assistant U.S. Attorney John R. Byrne.<\/p>\n

\"Dept<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Two individuals, including a former employee of the U.S. Postal Service, have been sentenced for their participation in an identity theft tax refund fraud scheme.\u00a0Shawn Hawes, 34, of Miami, was sentenced yesterday to 62 months in prison, followed by three years of supervised release.\u00a0\u00a0Kelly Urseles Roberts, 39, of Miami, was sentenced on May 19, 2015 […]<\/p>\n","protected":false},"author":1,"featured_media":11175,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,89],"tags":[],"class_list":["post-11174","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-breaking","category-postal-crime","last_archivepost"],"_links":{"self":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/11174","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/comments?post=11174"}],"version-history":[{"count":1,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/11174\/revisions"}],"predecessor-version":[{"id":11176,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/posts\/11174\/revisions\/11176"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/media\/11175"}],"wp:attachment":[{"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/media?parent=11174"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/categories?post=11174"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/postalemployeenetwork.com\/news\/wp-json\/wp\/v2\/tags?post=11174"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}