From 2012 to 2015, Wesly Divers, used the stolen information of hundreds of victims to electronically file fraudulent tax returns in their names. In several instances, Divers filed fraudulent returns year after year in the names of the same victims. He masked his identity through sophisticated means, including using virtual private networks (VPNs) to hide his internet protocol (IP) address from IRS servers. During the course of the scheme, through thousands of fraudulent tax returns, Divers claimed roughly $1.5 million in tax refunds. Although the U.S. Internal Revenue Service (“IRS”) was able to detect and stop roughly $1 million of the fraudulent payouts, Divers received $454,121.72. His co-conspirator, 28-year-old Rony Dorismond, received $58,232 in tax refunds from the U.S. Treasury in the name of these victims.
Identity Thief and Tax Fraudster on Way to Federal Prison
Where we’re going
Friday randomness. Art and illustration by Katherine Lam / 80s digital dashboard designs / Public House: A Cultural and Social History of the London Pub (via Wallpaper*) / Garfield thrown out of the window / Lesbian Horse, soundscapes and beats / How to talk about “Big Data”? Suggestions for analogies for our complex times / art by Yuri Suzuki / a couple of car collections: the London Barn Find. More of a warehouse really, but it has the requisite amount of dust. And an (apparent) auction of the vehicles from Mad Max: Fury Road. Related, Lego Doof Wagon.
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