UPI en Español  |   UPI Asia  |   About UPI  |   My Account
Search:
Go

Miami police officer found guilty of identity theft, tax fraud

  |
 
Published: Oct. 4, 2013 at 9:35 AM

MIAMI, Oct. 4 (UPI) -- A Miami police officer, Malinsky Bazile, was convicted of stealing the identities of 1,000 people to claim fraudulent income-tax returns, court officials said.

Bazile, 28, who was found guilty on identity theft and tax-fraud charges in federal court Thursday, collected about $140,000 in the 2011-2012 scam, The Miami Herald reported.

Prosecutors said Bazile used a police database to steal the identities, then used that information to claim false tax returns.

Before Bazile was arrested last year, he worked with federal agents to investigate another Miami police officer, Vital Frederick, who is suspected of committing the same type of crime.

Frederick, 27, is on trial. Jury deliberations were to begin Friday.

© 2013 United Press International, Inc. All Rights Reserved. Any reproduction, republication, redistribution and/or modification of any UPI content is expressly prohibited without UPI's prior written consent.

Order reprints
Join the conversation
Most Popular Collections
New York Fashion Week 2013 U.S. Open 2013 50th anniversary of the March on Washington
Celebrity families of 2013 MTV VMAs 2013 Style Awards
Additional U.S. News Stories
Video
1 of 18
Obama visits Sandwich Shot in Washington, D.C.
View Caption
President Barack Obama and Vice President Joe Biden order take-out lunch at Taylor Gourmet on Pennsylvania Avenue, in Washington, D.C. on October 4, 2013. The reason he gave was they are starving and the establishment is giving a 10 percent discount to furloughed government workers as an indication of how ordinary Americans are looking out for one another. UPI/Pete Marovich/Pool
fark
For some reason, McDonald's drive-thru employees don't like it when you show up wearing no pants...
Final assignment from dearly departed teacher. Uh, teacher, we're gonna need some extra time with...
Sir Bob Geldof, former Boomtown Rats front man says, All humans will die before 2030. So Dead-Aid,...
And those Hollywood nights / In those Hollywood hills / It was looking so right / It was giving...
Cute 25-year-old bartender gets her best tip yet: a Keno ticket worth $17,500. "The reaction (in...
Apparently the SEALs are "essential" employees because they were hard at work today in Libya and...