JACKSONVILLE, Fla. – A 55-year-old Jacksonville man pleaded guilty Tuesday to conspiracy to commit theft of government property and aggravated identity theft.
George Salameh faces up to five years in federal prison. A sentencing date has not yet been set.
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Salameh was charged by a criminal complaint on May 7, 2013.
According to the plea agreement, in August 2011, Salameh joined a conspiracy in which a co-conspirator, Abas Issa, would obtain fraudulent tax refund checks and fraudulent tax refund anticipation loan checks from a source in Tampa. Issa would provide the checks to individuals like Salameh who, for a fee, would then deposit the fraudulent checks into a business banking account.
Once the checks cleared, Salameh would provide the net proceeds to Issa. Many of the checks involved the identities of deceased individuals who were actually dead at the time the fraudulent tax returns were filed.
During 2011, Salameh deposited $129,502.71 in fraudulent tax refund checks or tax refund anticipation loan checks.