Bogus Tax Returns Laundered Through Alabama Telco CU

Published September 17, 2013, 8:12 a.m. EDT

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Updated August 26, 2020, 10:09 p.m. EDT

1 Min Read

MONTGOMERY, Ala. An Alabama man was arrested and charged yesterday with filing dozens of phony federal income tax returns and hiring accomplices to deposit more than $200,000 of proceeds into accounts at Alabama Telco CU and a local bank, Community Bank & Trust.

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According to a federal indictment unsealed yesterday, Nakia Jackson obtained stolen identities from a state employee to file the false tax returns between 2009 and 2011 and directed accomplices to deposit the funds in their credit union and bank accounts. Jackson also recruited a credit union teller to aide in the scheme, according to the charges.

Jackson was charged with conspiracy to file false tax returns, theft of public funds and aggravated identity theft.

The case was investigated by a special agent for the IRS and the Justice Department’s Tax Division.

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