Man Involved in Internal Revenue Service Impersonation Scheme Indicted for Wire Fraud The facts in this case narrative come from the following publicly available documents: C.D.

He was ordered to pay $147,432.85 in restitution and a $100 assessment. Phoenix was sentenced to one day, with credit for time served, and supervised release for four yearsвЂ™ under the condition that 14 months are in a home detention program. The overall scheme had an intended loss (that is, the amount of pecuniary harm Phoenix intended to inflict) of more than $150,000. Phoenix also altered some of the stolen checks so they appeared to list himself as a payee and then deposited those checks into bank accounts in his own name. He then opened bank accounts in the names of some of the victims, without their knowledge or permission, and deposited the stolen checks.

First, Phoenix obtained stolen Internal Revenue Service (IRS) tax refund checks issued to at least 36 victims. He was initially charged in a nine-count indictment issued on December 6, 2019.ДЄccording to the court documents, during an unknown period ending in November 2019, Phoenix executed a scheme to defraud several banks. On June 29, 2020, Phoenix pled guilty for his role in a scheme involving stolen United States Treasury tax refund checks. On June 8, 2021, in the Central District of California, Angelo Phoenix was sentenced for bank fraud.

The facts in this case narrative come from the following publicly available documents: E.D.N.Y., Indict., JanuE.D.N.Y., Arraignment, Januand E.D.N.Y., Order of Forfeiture, June 9, 2021.Д¬alifornia Man Sentenced for Depositing Stolen IRS Refund Checks.Cho, deemed a potential flight risk, was remanded to custody.ДЄt sentencing, Cho could receive more than 20 yearsвЂ™ imprisonment. These false documents inflated his income and assets to secure the co-op boardвЂ™s approval for the purchase, and funneled hundreds of thousands of dollars from a foreign bank account associated with an entity he created using John DoeвЂ™s identity to fund the purchase. criminal investigations.Д¬ho also submitted multiple false documents in connection with the purchase of a co-op apartment on the Upper East Side of Manhattan, New York, including forged tax returns and bank statements. Cho also denied any contact with foreign officials, even though law enforcement officials from South Korea had communications with him regarding allegations that South Korean government personnel had paid bribes to Cho in exchange for information about ongoing U.S. The fraudulent documents included purported identification cards for the Philippines and the Republic of the Marshall Islands in the name of John Doe, but bearing photos of Cho, and a purported passport in the name of John Doe for the Republic of Guinea-Bissau.Д¬ho later made false statements during a background investigation, including denying that he possessed any foreign identification documents. In 2018, while Cho was visiting Asia for personal reasons, law enforcement agents from South Korea contacted Cho and sought to question him about his knowledge of and participation in the alleged bribery scheme.Дuring the course of his employment, Cho worked on an investigation through which he obtained identifying information for an individual described as вЂњJohn Doe.вЂќ The investigation was eventually closed, but Cho retained items he obtained during the investigation and used John DoeвЂ™s identifying information to create false identification documents and open a corporate entity overseas in John DoeвЂ™s name. Cho, who has been employed with IRS-CI since 2008, used information he obtained during the course of his official duties to engage in various unlawful activities.ДЄccording to the court documents, in or around 2018, law enforcement agents in South Korea learned that public officials who worked at South KoreaвЂ™s National Intelligence Service and National Tax Service paid Cho bribes in exchange for information Cho obtained through his employment with IRS-CI. Cho additionally consented to a forfeiture money judgment in the amount of $394,374.63. On June 4, 2021, in the Eastern District of New York, Internal Revenue Service (IRS) Criminal Investigation (CI) Special Agent Bryan Cho pled guilty to aggravated identity theft, and wire fraud. IRS Special Agent Pleads Guilty to Identity Theft and Wire Fraud

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