<h3 align="center"><em><a href="https://www.the-chesapeake.com//wp-content/uploads/2014/04/Court-News.jpg"><img class="alignleft size-medium wp-image-3402" src="https://www.the-chesapeake.com//wp-content/uploads/2014/04/Court-News-288x300.jpg" alt="Court News" width="288" height="300" /><br />
</a></em></h3>
<h3 align="center"><em>Tax Fraud &#8212; Federal Expert Recruited Individuals Who Did Not Owe Taxes Because They Had Little Or No Earned Income</em></h3>
<p>Baltimore, Maryland 07/30/2014– U.S. District Judge Richard D. Bennett sentenced <strong>Sheila Anderson-Cloude</strong>, age 34, of Notthingham, Maryland, to 15 months in prison, followed by three years of supervised release, for her role in a conspiracy to obtain fraudulent tax refunds. Judge Bennett also ordered Anderson-Cloude to pay restitution of $546,785.</p>
<p>The sentence was announced by United States Attorney for the District of Maryland Rod J. Rosenstein, Special Agent in Charge Thomas J. Kelly of the Internal Revenue Service &#8211; Criminal Investigation, Washington, D.C. Field Office; and Special Agent in Charge Kathryn Jones, U.S. Department of Transportation, Office of Inspector General, Washington Regional Office.</p>
<p>&#8220;Criminal conspiracies using fraudulent refund schemes damage the integrity of the U.S. financial system. We as taxpayers ultimately pay the price for the greed of a few,&#8221; said Thomas J. Kelly, Special Agent in Charge, IRS Criminal Investigation, Washington D.C. Field Office. &#8220;IRS-CI, along with our law enforcement partners and the Maryland United States Attorney&#8217;s Office, will continue to utilize every tool available to investigate those who conspire with each other to abuse the U.S. Treasury for their own personal gain.&#8221;</p>
<p>According to Anderson-Cloude’s plea agreement, she was a <strong>Financial Management Specialist</strong> with the Federal Motor Carrier Safety Administration. From February 2010 through April 2013, Anderson-Cloude conspired with Tonia Lawson and her daughters <strong>Kiara Skipwith</strong> and Jasmine Thomas, to prepare fraudulent tax returns. The defendants recruited individuals who did not owe taxes because they had little or no earned income, and convinced these individuals that they could obtain a substantial refund and therefore should file a federal individual income tax return. Generally, Lawson, Skipwith and Thomas recruited prospects for the scheme, using a variety of methods, including paying referral fees to those who brought recruits to them.</p>
<p>Lawson, Skipwith and Thomas provided the recruits’ personal information to Anderson-Cloude, who would prepare the fraudulent return. The recruits provided limited income information. False wages and educational expenses were used to falsely claim tax credits. Anderson-Cloude, Lawson, Skipwith and Thomas misled the recruits by telling them that the refunds they had received were smaller than the refund amounts Anderson-Cloude had actually listed on the fraudulent returns. The “profit” for Anderson-Cloude and her co-conspirators was the difference between the refund claimed on each tax return and the smaller amount actually paid to the recruit.</p>
<p>For tax years 2009 through 2012, Anderson-Cloude was involved in the preparation of at least 90 fraudulent tax returns based upon the recruits referred by Lawson, Skipwith, Thomas and others. These fraudulent returns generated illicit refunds totaling $546,785. In 2011 alone, Anderson-Cloude received at least $104,961 in profits from her role in the conspiracy.</p>
<p><strong>Tonia Patrice Lawson</strong>, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. <strong>Jasmine L. Thomas</strong>, age 26, of Baltimore; and <strong>Kiara A. Skipwith,</strong> age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.</p>
<p>Today’s announcement is part of efforts underway by the <strong>Financial Fraud Enforcement Task Force (FFETF)</strong> which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants. For more information on the task force, visit www.stopfraud.gov.</p>
<p>United States Attorney Rod J. Rosenstein praised IRS Criminal Investigation and DOT-OIG for their work in the investigation. Mr. Rosenstein thanked Assistant United States Attorney Gregory R. Bockin, who prosecuted the case.</p>
<div id="metaslider-id-3609" style="max-width: 750px;" class="ml-slider-3-100-1 metaslider metaslider-flex metaslider-3609 ml-slider ms-theme-default" role="region" aria-label="Advertisers" data-height="500" data-width="750">
 <div id="metaslider_container_3609">
 <div id="metaslider_3609" class="flexslider">
 <ul class='slides'>
 <li style="display: block; width: 100%;" class="slide-11695 ms-image " aria-roledescription="slide" data-date="2016-08-03 00:11:16"><a href="https://www.facebook.com/lindascafelpcity/" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2016/08/Lindas-On-The-Go-side-604x403.jpg" height="500" width="750" alt="" class="slider-3609 slide-11695 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-1464 ms-image " aria-roledescription="slide" data-date="2011-04-03 01:26:27"><a href="http://allpawnandguns.com/" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2011/04/All-Pawn-March-2011-Ches-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-1464 msDefaultImage" /></a><div class="caption-wrap"><div class="caption">Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.</div></div></li>
 <li style="display: none; width: 100%;" class="slide-15651 ms-image " aria-roledescription="slide" data-date="2019-05-28 19:45:10"><a href="https://read.amazon.com/kp/embed?asin=B07S8F7WF6&;preview=newtab&;linkCode=kpe&;ref_=cm_sw_r_kb_dp_NqC7CbPH5FBPA&;tag=stmarystodaonlin" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2019/05/MurderUSA_AUDIO-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-15651 msDefaultImage" title="boy screams opening the mouth" /></a></li>
 <li style="display: none; width: 100%;" class="slide-16578 ms-image " aria-roledescription="slide" data-date="2021-05-07 14:29:41"><img src="https://www.the-chesapeake.com/wp-content/uploads/2021/05/Buzzs-Marina-2019-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-16578 msDefaultImage" title="Buzzs Marina 2019" /></li>
 <li style="display: none; width: 100%;" class="slide-16742 ms-image " aria-roledescription="slide" data-date="2021-10-24 22:51:01"><a href="https://www.facebook.com/lindascafelpcity" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2024/02/Lindas-Cafe-Now-Open-at-new-location-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-16742 msDefaultImage" title="Lindas Cafe Now Open at new location" /></a><div class="caption-wrap"><div class="caption"><div>Linda's Cafe new location now open</div></div></div></li>
 <li style="display: none; width: 100%;" class="slide-16901 ms-image " aria-roledescription="slide" data-date="2022-01-15 22:19:57"><a href="http://floridafishingkayaks.com/" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2022/01/Wavewalk-Kayaks-1-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-16901 msDefaultImage" title="Wavewalk Kayaks" /></a></li>
 <li style="display: none; width: 100%;" class="slide-17596 ms-image " aria-roledescription="slide" data-date="2023-08-11 22:30:44"><img src="https://www.the-chesapeake.com/wp-content/uploads/2023/08/Press-pass-OConnor-email-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-17596 msDefaultImage" title="Press pass O&#039;Connor email" /><div class="caption-wrap"><div class="caption"><div>WHISTLE BLOWERS WANTED</div></div></div></li>
 <li style="display: none; width: 100%;" class="slide-17916 ms-image " aria-roledescription="slide" data-date="2024-08-03 21:43:22"><a href="https://www.huntplumbingheatingandairconditioning.com/" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2024/08/HUNT-Plumbing-Heating-and-Air-Conditioning-750x500.jpg" height="500" width="750" alt="" class="slider-3609 slide-17916 msDefaultImage" title="HUNT Plumbing Heating and Air Conditioning" /></a><div class="caption-wrap"><div class="caption"><div>Click to website for Special Offers</div></div></div></li>
 <li style="display: none; width: 100%;" class="slide-28836 ms-image " aria-roledescription="slide" data-date="2024-11-06 20:52:51"><a href="https://www.amazon.com/dp/B0D17J3VS7?binding=kindle_edition&;ref_=dbs_s_ks_series_rwt_tkin&;qid=1730944414&;sr=1-2" target="_blank" aria-label="View Slide Details" class="metaslider_image_link"><img src="https://www.the-chesapeake.com/wp-content/uploads/2024/11/32-Book-Series-THE-CHESAPEAKE-TODAY--381x254.png" height="500" width="750" alt="" class="slider-3609 slide-28836 msDefaultImage" title="32 Book Series THE CHESAPEAKE TODAY" /></a></li>
 <li style="display: none; width: 100%;" class="slide-28898 ms-image " aria-roledescription="slide" data-date="2025-05-12 08:27:53"><img src="https://www.the-chesapeake.com/wp-content/uploads/2025/05/FITZIES-IS-BACK-FOR-2025-556x370.jpg" height="500" width="750" alt="" class="slider-3609 slide-28898 msDefaultImage" title="FITZIES IS BACK FOR 2025" /></li>
 </ul>
 </div>
 
 </div>
</div>

Woman who worked for Feds as financial management expert recruited for tax fraud scheme; sent to slammer where she can help inmates file phony tax returns
