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PRESS RELEASE: Orlando, Florida Woman, Lori Ann Dilworth, Sentenced To Three Years In Federal Prison For Stolen Identity Refund Fraud

Department of Justice
U.S. Attorney’s Office
Middle District of Florida
FOR IMMEDIATE RELEASE
Tuesday, January 12, 2016

Orlando Woman Sentenced To Three Years In Federal Prison For Stolen Identity Refund Fraud

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Shantrell Sharae Stephenson to three years in federal prison for stolen identity refund fraud. She was also ordered to pay $92,532 in restitution to the Internal Revenue Service. She pleaded guilty on August 26, 2015.

According to court documents, Lori Ann Dilworth, a contract employee who worked in the inmate records section at the Orange County Jail, stole the personal identification information of 36 inmates and provided that information to Stephenson and others to use to file false tax returns. Another co-conspirator, Richard Damarick Mitchell, served as an intermediary between Dilworth and Stephenson. In total, more than $100,000 in fraudulent tax returns were filed with the IRS as part of the conspiracy.

Mitchell and Dilworth were also prosecuted for their roles in this conspiracy. On October 26, 2015, Mitchell was sentenced to three years and six months in federal prison. Dilworth was sentenced to two years and one month in federal prison on November 2, 2015.

This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation. It was prosecuted by Assistant United States Attorney Roger B. Handberg.

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Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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