Obituary | Thomas John Sherry of Runnemede
NJ Poison Info & Education System warns-adverse effects of liquid nitrogen in "Dragon's Breath" snack

Philadelphia Woman Sentenced to Prison for Defrauding Federal Government

Sentencing-featured-2CNBNews graphics file

 

PHILADELPHIA, PA (September 6, 2018)(CNBNewsnet)-- On August 28, 2018, Dionne Harmon, of Philadelphia PA, was sentenced to one year and one day in prison, followed by three years of supervised release. Harmon was also ordered to pay restitution in the amount of $92,675. Harmon previously pled guilty to conspiracy, misuse of social security number, and aggravated identity theft.

Harmon was among multiple defendants who engaged in a scheme to defraud the United States Government. Specifically, Harmon and other individuals fraudulently obtained tax refunds through the preparation and filing of false tax returns. Harmon and her co-conspirators accomplished this by obtaining names, dates of birth, and social security numbers of individuals without their knowledge. They subsequently used the personal identifying information to prepare and file false tax returns.

Harmon has been ordered to report to prison on November 2, 2018 to begin serving her prison sentence.

Also  defendants LARAYNA DUNSON, CIERRA DUNSON, and DEVIN EDWARDS all conspired with Dionne Harmon. LARAYNA DUNSON and CIERRA DUNSON were sentenced as follows:
 
CIERRA DUNSON, of Philadelphia, Pennsylvania was sentenced to 25 months in prison by the Honorable Anita B. Brody, on April 05, 2018. CIERRA DUNSON was ordered to pay restitution in the amount of $71,696. CIERRA DUNSON began serving her prison sentence on July 2, 2018; she is housed at Alderson FDC. Upon release from prison, CIERRA DUNSON will be on supervised release for a term of 3 years.
 
LARAYNA DUNSON, of Philadelphia, Pennsylvania was sentenced to 33 months in prison by the Honorable Anita B. Brody, on September 04, 2018. LARAYNA DUNSON was ordered to pay restitution in the amount of $609,506. Upon release from prison, LARAYNA DUNSON will be on supervised release for a term of 3 years.
 

Comments