Miami-Dade County Resident Sentenced for Stealing Tax Refunds

A Miami-Dade County resident was sentenced to 30 months in prison, followed by 3 years of supervised release and was ordered to pay joint and several restitution, in the amount of $891,997.31.

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Franklin Adderley, Chief, Fort Lauderdale Police Department, made the announcement.

Bobby Cooks, 40, previously pled guilty to one count of theft of government money, in violation of Title 18, United States Code, Section 641.

According to court documents, between 2011 and 2014, Cooks received three United States Treasury tax refunds totaling $1,428,027 based on fraudulent tax returns filed with the IRS.  Specifically, on March 11, 2011, Cooks received a tax refund in the amount of $528,071.33 based on a false 2010 tax return filed in Cooks’ name.  The tax return claimed significant gambling winnings from, and tax withheld by, a casino.  In fact, Cooks won no such money, no such tax was withheld, and the Form W2-G attached to the tax return showing the purported winnings was fake.

Court documents also state that on November 22, 2013, Cooks received a U.S. Treasury check in the amount of $332,534 based on a fraudulent tax return filed in another individual’s name. Cooks obtained a Florida driver’s license in the name of the individual using a fake Georgia birth certificate, and opened bank accounts in the victim’s name where Cooks then deposited the fraudulent tax refund check.  On September 23, 2014, Cooks received another U.S. Treasury check in the amount of $567,422 based on a 2011 fraudulent tax return filed in the name of Cooks’ father, who had the same name as the defendant and who had been deceased since 2008.  Cooks deposited the check in a bank account that he set up in his name.

Mr. Ferrer commended the investigative efforts of IRS-CI and the Fort Lauderdale Police Department.  This case is being prosecuted by Assistant U.S. Attorney John P. Gonsoulin.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or on http://pacer.flsd.uscourts.gov.