FOR IMMEDIATE RELEASE:
MONDAY – August 8, 2011
FORMER VA EMPLOYEE SENTENCED IN IDENTITY THEFT CASE
WILMINGTON– United States Attorney Thomas G. Walker announced that in federal court on August 5, 2011, Senior United State District Judge James C. Fox, sentenced MICHAEL RAY WOODS,48, of Fayetteville, North Carolina to 132 months’ imprisonment followed by three years’ supervised release. The Court also imposed restitution in the amount of $464,000.00.
On February 8, 2011, following a four-day trial, a jury convicted WOODS of 12 counts of preparing false tax returns, 10 counts of wire fraud, 9 counts of identity theft and 1 count of aggravated identity theft.
Click following link to read full release http://www.justice.gov/usao/nce/press/2011-aug-08_03.html