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Tax preparer gets 15 years for stealing 292 identities, $515,000

He fled to Mexico, but returned to do more mischief -- and got nabbed

Tax preparer Neil Thomsen was sentenced today (May 22) to 15 years in prison. He was convicted in a jury trial in late 2011 of using 292 stolen identities to cheat the Internal Revenue Service of $515,000 in fraudulent tax refunds. He stole the identities of former clients, former co-workers, and clients of his former employers, according to the U.S. Attorney's office. In 2009, he fled the U.S. for Mexico, but believing he had a foolproof method to defraud the Internal Revenue Service, he returned to the U.S. to work more magic -- and that's when he was nabbed.

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Tax preparer Neil Thomsen was sentenced today (May 22) to 15 years in prison. He was convicted in a jury trial in late 2011 of using 292 stolen identities to cheat the Internal Revenue Service of $515,000 in fraudulent tax refunds. He stole the identities of former clients, former co-workers, and clients of his former employers, according to the U.S. Attorney's office. In 2009, he fled the U.S. for Mexico, but believing he had a foolproof method to defraud the Internal Revenue Service, he returned to the U.S. to work more magic -- and that's when he was nabbed.

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4S Ranch Allied Gardens Alpine Baja Balboa Park Bankers Hill Barrio Logan Bay Ho Bay Park Black Mountain Ranch Blossom Valley Bonita Bonsall Borrego Springs Boulevard Campo Cardiff-by-the-Sea Carlsbad Carmel Mountain Carmel Valley Chollas View Chula Vista City College City Heights Clairemont College Area Coronado CSU San Marcos Cuyamaca College Del Cerro Del Mar Descanso Downtown San Diego Eastlake East Village El Cajon Emerald Hills Encanto Encinitas Escondido Fallbrook Fletcher Hills Golden Hill Grant Hill Grantville Grossmont College Guatay Harbor Island Hillcrest Imperial Beach Imperial Valley Jacumba Jamacha-Lomita Jamul Julian Kearny Mesa Kensington La Jolla Lakeside La Mesa Lemon Grove Leucadia Liberty Station Lincoln Acres Lincoln Park Linda Vista Little Italy Logan Heights Mesa College Midway District MiraCosta College Miramar Miramar College Mira Mesa Mission Beach Mission Hills Mission Valley Mountain View Mount Hope Mount Laguna National City Nestor Normal Heights North Park Oak Park Ocean Beach Oceanside Old Town Otay Mesa Pacific Beach Pala Palomar College Palomar Mountain Paradise Hills Pauma Valley Pine Valley Point Loma Point Loma Nazarene Potrero Poway Rainbow Ramona Rancho Bernardo Rancho Penasquitos Rancho San Diego Rancho Santa Fe Rolando San Carlos San Marcos San Onofre Santa Ysabel Santee San Ysidro Scripps Ranch SDSU Serra Mesa Shelltown Shelter Island Sherman Heights Skyline Solana Beach Sorrento Valley Southcrest South Park Southwestern College Spring Valley Stockton Talmadge Temecula Tierrasanta Tijuana UCSD University City University Heights USD Valencia Park Valley Center Vista Warner Springs
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