Fraudulent $555,587 Tax Refund Brings Federal Indictment for Madison Woman

BIRMINGHAM—- A federal grand jury today indicted a Madison woman on charges related to a scheme to obtain fraudulent tax refunds that included a $555,587 federal income tax refund deposited into her bank account. A three-count indictment filed in U.S. District Court charges ANGELIQUE B. HARRIS, 48, with theft of government property, wire fraud and money laundering. Count One of the indictment charges that Harris, aided by others who are not named, stole U.S. Treasury refunds between February 2013 and February 2014. Count Two charges that Harris, again aided by others, committed wire fraud on Oct. 23, 2013, by causing the IRS to transfer a fraudulent $555,587 tax refund electronically from outside of Alabama to Harris’ bank account at Iberia Bank in Huntsville. According to the indictment, Harris opened the Huntsville bank account and a fraudulent tax return in the name of a couple, identified in the indictment as “P. and A. O.,” was filed. The fraudulent tax return prompted the $555,587 IRS refund. Count Three charges Harris with money laundering for using proceeds of the wire fraud on Oct. 28, 2013, to purchase a 2013 Lexus ES350 luxury automobile from a Huntsville dealership. The indictment seeks to have Harris forfeit proceeds of the money laundering, including the Lexus. The maximum penalty for theft of government property and money laundering is 10 years in prison and a $250,000 fine. The maximum penalty for wire fraud is 20 years in prison and a $250,000 fine.