Pam Bondi: Tampa Man Cashed Forged IRS Checks


A 37-year-old Tampa man has been charged with organized fraud -- receiving fraudulent tax refund checks -- the statewide attorney’s office announced on Monday.

Demetrius Lewis, 37, of Tampa, was arrested by the Pasco County sheriff’s office, with assistance from the Internal Revenue Service, charged with part of an ongoing Florida Department of Law Enforcement criminal investigation.

“Today’s arrest showcases the collaborative law enforcement effort to address this emerging problem,” FDLE Commissioner Gerald Bailey stated in a release. “Similar cases are being developed as we speak.”

Lewis allegedly received and cashed checks -- with a combined value of $58,732.70 -- issued to eight different individuals who had no knowledge of the matter nor gave any permission to anyone to submit tax returns in their respective names, according to a release from the state.

"Filing fraudulent tax returns and stealing people's identities is reprehensible," Attorney General Pam Bondi stated in a release. "I am grateful to the Florida Department of Law Enforcement and the Internal Revenue Service for working with us to protect others who may have otherwise fallen prey to this tax fraud scheme."

Lewis has been charged with one count of organized fraud, five counts of Florida communications fraud and three counts of criminal use of personal information.

“While the initial investigation may be over, we recognize that proving guilt beyond a reasonable doubt remains, and are thankful that the statewide attorney’s office is dedicated and committed to seeing these cases through,” IRS Special Agent in Charge Jim Robnett stated in the release. “These types of crimes impact everyone, from taxpaying citizens to the victims and their families whose identities were stolen. Our office will continue to dedicate the necessary resources to enable these joint investigations and prosecutions to take place."

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Comments (7)

anonymous
11:56PM JAN 9TH 2013
He's got a bullet with his name on it and he doesn't know it yet, this n***** deceived my parents with his scam of buying our home and we got nothing for it. It became a burden on my parents especially since my father was ill and could no longer. He better hope that he stays locked up because there will be aday that we cross paths and I'll do the world a favor and kill that son of a bitch!
pissed
11:45PM OCT 1ST 2012
Won lawsuit for 30K against him. Wonder if I'll ever collect?
Lester A Barclay
11:18PM SEP 14TH 2012
Thank you Pam
Jane Goodall
1:39AM SEP 12TH 2012
another monkey without a cage
Me
12:56PM SEP 11TH 2012
He rented office space from Wilder Corporation at The Atrium in Downtown Clearwater back in 2004! POS he is
Freeman
1:16AM SEP 11TH 2012
Maybe she can handle this case,personally,,,,,when's the last time she won a case?
TT
5:15PM SEP 10TH 2012
And he owes over 30,000 in child support and made no attempts to make a payment.

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