Phenix City man convicted of multi-million dollar fraud scheme - WTVM.com-Columbus, GA News Weather & Sports

Phenix City man convicted of multi-million dollar fraud scheme

(Source: AP Images) (Source: AP Images)

 (WTVM) – A Phenix City resident was convicted for his part in two stolen identity fraud schemes on Thursday.

William Anthony Gosha III, a/k/a Boo Boo, was convicted of one count of conspiracy, 22 counts of mail fraud, three counts of wire fraud, and 25 counts of aggravated identity theft. 

According to the evidence presented at trial, between November 2010 and December 2013, Gosha ran a large-scale identity theft ring with his co-conspirators, Tracy Mitchell, Keshia Lanier, and Tamika Floyd, who were all previously convicted and sentenced to prison. 

Together they filed over 8,800 tax returns with the Internal Revenue Service (IRS) that sought more than $22 million in fraudulent refunds of which the IRS paid out approximately $9 million. 

In November 2010, Gosha stole ID’s of inmates from the Alabama Department of Corrections and provided the IDs to Lanier who used the information to seek fraudulent tax refunds. 

Gosha and Lanier agreed to split the proceeds.  Gosha also stole employee records from a company previously located in Columbus, Georgia. 

Gosha faces a statutory maximum sentence of 10 years in prison for the conspiracy to file false claims, a statutory maximum sentence of 20 years in prison for each count of wire and mail fraud and a mandatory minimum sentence of two years in prison for the aggravated identity theft.  

Copyright 2017 WTVM. All rights reserved. | For more news, download the WTVM app here.

Powered by Frankly