Federal jury convicts former Columbus mail carrier in tax-fraud scheme

Judge's gavel and block with GUILTY inscription. 3D

September 12, 2017

Another co-conspirator has been found guilty in an area scheme in which postal workers assisted in filing and collecting fraudulent tax returns involving millions of dollars.

A Columbus jury found former postal worker Harold Coley guilty on federal charges of conspiring to steal identities, mail fraud and mail embezzlement.

U.S. District Court Judge Clay Land set Coley’s sentencing for Dec. 19.

Authorities said Coley, 52, worked a Columbus mail route. In 2012, Keshia Lanier recruited him to collect addresses she used to file false tax returns with the Internal Revenue Service. Some of the addresses were fabricated, and others were for vacant buildings, investigators said.

SIGN UP FOR OUR POSTAL NEWS BLAST!


Get the news sent straight to your inbox. Please remember, this list sends an email every weekday, so if you are not a new junkie, then this might not be the list for you. Thanks

Thank you for subscribing.

Something went wrong.

Join the Conversation

Be the First to Comment!

Notify of
wpDiscuz

Send this to a friend