In what can only be seen as a “go big or go home” mandate, Alabama resident, William Anthony Gosha masterminded a large identity-theft ring for three years from 2010 to 2013.
Working with co-conspirators, Boo Boo filed more than 8,800 fraudulent tax returns that ultimately netted Mr. Gosha and his friends approximately $9 million.
The scam went something like this:
From targeting teens and active duty members, to pinching identity data from inmates and the Department of Health—Boo Boo stopped at nothing—until he was arrested. With such a widespread, flagrant method of operation, it is unclear by what means Mr. Gosha believed that he would evade the long arm of the law.
For his efforts, Boo Boo was sentenced to 30 years of prison, plus three years probation, and more than $9 million in restitution. As for his merry gang of helpers, 30 have already been sentenced, with his initial two co-conspirators receiving prison sentences of 15 and 13 years, respectively.
While Mr. Gosha could be considered successful in his aims—he enjoyed no lasting benefit. He has decades of life ahead in prison to consider how he might have done things differently. If you are aware of discrepancies in your operation that could lead to criminal tax litigation, speak with a reputable tax attorney with experience in tax defense. It is better to meet the legal challenge when you can, before it identifies itself on your doorstep.
Experienced legal defense with IRS criminal tax investigations
With offices in Cleveland and Chicago, Robert J. Fedor Esq., LLC is a skilled tax firm handling criminal tax matters, IRS audits, tax litigation, and offshore tax issues. Locally or globally, when you need strategic, confidential solutions, we can help. Call us at 800-579-0997 or contact us today.