LOS ANGELES – Federal authorities on Monday and Tuesday arrested three defendants charged with participating in a tax fraud scheme that used stolen identities to file at least 527 fraudulent federal income tax returns claiming more than $1.9 million in fraudulent tax refunds with the Internal Revenue Service.
The 41-count indictment was returned by a federal grand jury on July 12th and unsealed yesterday and charges the defendants with conspiracy to defraud the government with respect to claims, filing false claims against the government, theft of government property, wire fraud, possession of 15 or more unauthorized access devices, possession of an identification document with intent to defraud the United States, aggravated identity theft, and criminal forfeiture. The Indictment also names a fourth defendant, Raymond Salazar, 53, of Los Angeles who remains at large.
The three defendants taken into custody on Monday and Tuesday are:
· Charlene Castrejon, 58, of Hemet, California;
· Rebecca Mona Sandoval, 33 of San Jacinto, California; and
· Robert Manuel Gamboa, Jr., known as Paul Timothy Garcia, 29, of Highland, California.
At their initial court appearances this week in the United States Courthouse in Riverside, Castrejon and Sandoval were released on bond and Gamboa remains in federal custody pending his detention hearing on July 28.
The indictment alleges that Castrejon, Salazar, and Sandoval prepared fraudulent federal income tax returns in the names of identity theft victims with false income, dependent, earned income credit, education credit and child tax credit information. As a result of the false information, the returns claimed fraudulent tax refunds. The tax returns were filed without the knowledge or consent of the identity theft victims.
The Indictment further alleges that the refund payments were either mailed to addresses or deposited directly into taxpayer debit card accounts that Castrejon, Salazar, and Sandoval controlled. Gamboa worked with the other defendants by depositing the refund checks into the accounts that he and the others controlled.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.
If convicted of wire fraud, each defendant will face a statutory maximum sentence of 20 years in federal prison and a fine of up to $250,000. In addition, each count of aggravated identity theft carries a mandatory sentence of two years in federal prison.
This week’s arrests are part of an ongoing investigation being conducted by IRS Criminal Investigation and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. Throughout the operation, IRS CI and HSI received substantial assistance from the FBI Safe Streets San Bernardino Gang Impact Team.
The case is being prosecuted by Assistant United States Attorney Julius J. Nam from the Riverside Branch Office.
Component(s): USAO – California, Central
Contact: Thom Mrozek Spokesperson/Public Affairs Officer United States Attorney’s Office Central District of California (Los Angeles) 213-894-6947
Press Release Number: 17-143 Updated July 27, 2017
Central District of California DOJ / 17-143 / July 27, 2017