Expands the main menu
Investigative Press Release

Ringleader of Multi-Million Dollar Fraud Schemes Sentenced to Prison

Phenix City Resident and Ringleader of Multi-Million Dollar Stolen Identity Tax Refund Fraud Schemes Sentenced to Prison

Department of Justice - U.S. Attorney’s Office - Middle District of Alabama

March 8, 2018

Montgomery, Alabama – A Phenix City, Alabama, resident was sentenced today to 30 years in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division. William Anthony Gosha III, a/k/a Boo Boo, was convicted, following a jury trial in November 2017, of one count of conspiracy, 22 counts of mail fraud, three counts of wire fraud, and 25 counts of aggravated identity theft....