Two Men Jailed for Identity Theft

February 22nd, 2014 by admin Leave a reply »

Angelo Ponds, 32, of Miami Gardens, Fla., and Sean Guillaume, 31, of Miramar, Fla. were sentenced to jail for their involvement in identity theft at medical Lab. Incident was related to stolen identity tax refund (SIRF) scheme. Ponds was sentenced to 48 months in prison and Guillaume was sentenced to 94 months in prison both to be followed by three years of supervised release.

Guillaume stole medical records with names, dates of birth, and Social Security numbers, and sold data for 5,000 individuals. He worked for unidentified medical laboratory testing company .He sold this information to Ponds. He knew that Ponds would use the PII to file fraudulent tax returns seeking refunds.

According to court documents, Guillaume worked for a company that performed medical laboratory tests where he had access to medical records with names, dates of birth, and Social Security numbers (personal identity information or “PII”) of individuals in the course of his employment with that company.

According to justice records, Ponds filed other people record fake taxation earnings with Internal Revenue Service seeking refunds.

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