facebook
twitter
search
search

Orphans' IDs stolen for tax fraud

Aug. 18, 2004 at 12:17 PM

NEW YORK, Aug. 18 (UPI) -- A New York accountant and his city-worker accomplice stole orphans' IDs and sold them to clients who claimed them as dependents on their tax returns.

David Thomas of Queens, who is also a deputy sheriff, was charged with tax fraud and identity theft Tuesday for stealing dozens of Social Security numbers provided by a clerk at the city's Administration for Children's Services who had access to the agency's database, the New York Post reported.

Thomas allegedly paid $150 for each Social Security number, then charged his clients $500 for each dependent they falsely claimed.

"These two city employees misused their positions and authority in a scheme to make money" off underprivileged children, said City Investigation Commissioner Rose Gill Hearn.

Thomas is free on a $250,000 bond.

Related UPI Stories
Topics: David Thomas
Latest Headlines
Trending Stories
Ted Cruz campaign pulls ad featuring softcore porn actress
Report: Clinton Foundation subpoenaed by State Dept. watchdog over charity projects
Ruby Rose, Gigi Hadid react to Kanye West's lyric about Taylor Swift
Kristen Wiig impersonates Peyton Manning on 'The Tonight Show'
NYC police officer found guilty of manslaughter in Brooklyn stairway shooting