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Georgia Husband and Wife Plead Guilty In Stolen Identity Tax Refund Fraud Scheme Involving IRS “Get Transcript” Database - Taxation News

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Tax News


Posted on: Apr 22, 2016

An Austell, Georgia husband and wife pleaded guilty today to charges relating to their involvement in a stolen identity income tax refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney John A. Horn of the Northern District of Georgia.

Anthony Alika, 42, pleaded guilty to one count of conspiracy to commit money laundering.  His wife Sonia Alika, 27, pleaded guilty to one count of illegally structuring cash withdrawals to evade bank reporting requirements. 

“With the number of stolen identity refund fraud victims increasing at an alarming rate, the Justice Department, working with the Internal Revenue Service (IRS) and its other federal, state and local law enforcement partners, remains committed to investigating these abusive schemes and criminal networks, prosecuting these offenders, and seeking lengthy prison terms and monetary penalties,” said Acting Assistant Attorney General Ciraolo. “The guilty pleas of Anthony Alika, Sonia Alika and Rapheal Atebefia in connection with their attempt to infiltrate and abuse the “Get Transcript” database are yet another example of these continued efforts. The investigation and successful prosecution of these defendants sends a clear message to those individuals engaged in, or considering, this criminal conduct that the Department will bring all available resources to bear to hold them accountable.”

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