Woman indicted for cashing 77 fraudulent IRS checks.Published 9:33am Wednesday, May 1, 2013
A federal grand jury in Montgomery recently returned a six-count indictment charging Shatoubrioune “Tobie” Hare George with conspiracy to commit theft of public funds and theft of public funds.
The indictment alleges George and other cashed 77 fraudulent IRS returns totalling more than $137,000 by bringing them to a bank teller who worked for a bank in Wetumpka.
According to the indictment, the checks were cashed between November 2011 and March 2012.
The bank teller was involved in the plot as well as others, according to the indictment.
If convicted, George faces five years in jail for the conspiracy count and 10 years in jail for each theft count.