eCrimeBytes S 1 Ep 18: Anthony ”Boo Boo” Gosha’s ID Theft Scheme

Sit back and listen to the story of Anthony William "Boo Boo" Gosha III's ID theft scheme where he and 30+ other conspirators filed over 7,000 fraudulent tax returns, claiming more than $20 million in fraudulent payments.

Sources and transcript: https://drkeithjones.com/index.php/2023/06/28/ecrimebytes-s-1-ep-18-anthony-boo-boo-goshas-id-theft-scheme/

Chapters:

0:00 Case details
7:35 Now On To Our Case...
12:35 Tax Preparer Background
14:28 Gosha's Ladies Become Tax Preparers
16:55 7,000 Tax Returns!!!
23:33 Sends The Return To Her Own Address
26:03 That Stung
30:46 Gozsha Indulges
32:04 The Evidence
32:55 Next Level
34:31 Elizabeth Grant Is In!
35:40 Nice Work, Ladies!
36:15 Indictments
39:15 Keshia Lanier Pleads Guilty
40:35 Mass Sentencing
48:58 Gosha's Indictment
49:58 Gosha Is Found Guilty And Sentenced
52:38 Conclusions

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