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Jul 22, 2015 · Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDWIN MEJIA was sentenced today in Manhattan federal court to 44 months in prison for his participation in a scheme to cash more than $400,000 in fraudulently obtained federal tax refund checks issued in other people’s names.
The guilty plea is the result of an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and the Internal Revenue Service, Criminal Investigation Division (IRS-CID). Edwin Mejia, 31 of Yonkers, New York participated in a scheme to cash more than $400,000 in fraudulently obtained federal tax ...
Jul 23, 2015 · Former Yonkers and Manhattan bank teller Edwin Mejia, 31, Wednesday was sentenced to 44 months in prison in connection with a “scheme to cash more than $400,000 in fraudulently obtained federal...
- Alfred Branch
Jul 23, 2015 · Edwin Mejia, 31, was sentenced in Manhattan federal court for obtaining and cashing tax refund checks issued by the U.S. Treasury, U.S. Attorney Preet Bharara said in a statement. Mejia pleaded...
Edwin Mejia, 31, of Yonkers pleaded guilty in federal court Monday in connection with the theft of more than $400,000 from federal tax refund checks drawn for other people, according to United...
Jul 26, 2015 · Former Yonkers and Manhattan bank teller Edwin Mejia, 31, Wednesday was sentenced to 44 months in prison in connection with a “scheme to cash more than $400,000 in fraudulently obtained federal...
Dec 1, 2014 · Edwin Mejia, 31, of Yonkers, pleaded guilty to one count of theft of public funds, which carries a maximum sentence of 10 years in prison, and one count of aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.
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