More arrests expected in tax fraud investigtion

Written by  Friday, 05 April 2013 11:58

  Authorities are still looking for 23 year old Santravis Jerrod Brown of Statesboro, 28 year old Jenna Scott of Jacksonville, Fla., and 27 year oldTidaesha Taylor of College Park, Georgia.

 

  The federal crimes charged in the arrest warrants range from a conspiracy to defraud the Internal Revenue Service to identity theft from medical records.  All of these indictments allege that the defendants illicitly obtained personal identifiers, such as names, dates of birth, and Social Security numbers, and used these means of identification to prepare and submit fraudulent tax returns in order to obtain tax refunds which were then converted to the defendants’ use.

 

  These arrests are part of the same long-term investigation which led to multiple search warrants being executed in Statesboro, Georgia in September 2012. 

 

  Anyone with information on the whereabouts of Brown, Scott or Taylor is asked to please contact Statesboro police Detective Sgt. James Winskey at (912) 764-9911.

 

 

 

 

 

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