Andrew Ware was recently sentenced to 70 months in prison for his involvement in a stolen identity refund fraud (SIRF) and access device fraud scheme. The total of the fraudulent refunds claimed was $137,132. According to a court document Latonya Ware worked at a medical office, where she stole patients’ names and Social Security numbers. She then provided the stolen data to Tilus and to Andrew Ware, her cousin. Rowe used the information to file fraudulent tax returns seeking refunds, which were loaded onto prepaid debit cards used by Tilus and by Andrew Ware.
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