Law & Justice

South Plainfield Woman Sentenced to 44 Months in Prison for Fraudulent Tax Filings

989f921d33a737030098_fed1c2e4977e27f6f529_2eafe75589039d6dbb7c_edb89f709ec5a4752ef7_9f8f9ffe25d475a5079f_c70959bae8a00f55ad3d_dc450a998e9135c07018_1003479d4ea60ee00236_55072af69cca9951caf8_stock_image_-_law_revised_-_v1.jpg
989f921d33a737030098_fed1c2e4977e27f6f529_2eafe75589039d6dbb7c_edb89f709ec5a4752ef7_9f8f9ffe25d475a5079f_c70959bae8a00f55ad3d_dc450a998e9135c07018_1003479d4ea60ee00236_55072af69cca9951caf8_stock_image_-_law_revised_-_v1.jpg

NEWARK, N.J. — A South Plainfield, woman who conspired with others to defraud the U.S. Department of the Treasury of more than $1 million in income tax refunds over a four-year period was sentenced today to 44 months in prison, U.S. Attorney Paul J. Fishman announced today.

Jahmeelah Mitchell, 30, of South Plainfield, N.J., previously pleaded guilty before U.S. District Judge Claire C. Cecchi to an information charging her with one count of conspiracy to defraud the United States.  Judge Cecchi imposed the sentence today in Newark federal court.

According to documents filed in this case and statements made in court:

Between April 2008 and August 2011, Mitchell and others advised numerous people that they could receive tax refunds of several thousand dollars each by filing fraudulent federal tax returns.  The scheme involved reporting inflated amounts of income and taxes withheld, which resulted in artificially inflated tax refunds.

Sign Up for E-News

Mitchell and her conspirators instructed others to provide Mitchell with names, Social Security numbers, dates of birth, number of dependents and addresses. After obtaining this information, Mitchell electronically filed the fraudulent tax returns using internet-based software from Mitchell’s residence.  Mitchell received the tax refunds in the form of either U.S. Treasury checks or prepaid debit cards deposited into various accounts Mitchell established in the names of her conspirators. Mitchell retained a percentage of the refunds as her fee for filing the fraudulent returns.

On August 22, 2011, law enforcement agents executed a search warrant at Mitchell’s residence and recovered ledgers containing identifying information for approximately 100 individuals, as well as a stack of prepaid credit cards issued in the names of dozens of people.  Subsequent analysis of this information revealed that a total of 127 people were participants and/or victims, and Mitchell filed hundreds of fraudulent tax returns seeking $1,082,638 in refunds.

In addition to the prison term, Judge Cecchi sentenced Mitchell to three years of supervised release and ordered her to pay $1,082,638 in restitution.

U.S. Attorney Fishman credited special agents of the U.S. Secret Service, under the direction of Special Agent in Charge James Mottola; IRS B Criminal Investigation, under the direction of Special Agent in Charge Shantelle P. Kitchen; and inspectors of the U.S. Postal Inspection Service, under the direction of Postal Inspector in Charge Maria L. Kelokates, for the investigation leading today’s sentencing.

 

TAP Into Another Town's News:

You May Also Be Interested In

Sign Up for E-News

South Plainfield

The Athlete of the Week Samantha Pullen Girls’ Spring Track

The South Plainfield High School Girls’ track team is off to another great start in the 2018 season.  Their record currently stands at 3-0. This past week, the Lady Tigers defeated divisional rivals Metuchen and Middlesex by the scores of 80-56 and 75-56.  They then went on to dominate Bishop Ahr by a score of 112-24.  Much of the Lady Tigers success has been due to the ...

The Athlete of the Week Tatianna Sutor Girls’ Lacrosse

The South Plainfield High School Girls’ Lacrosse team is off to a fantastic start to their 2018 season with a record of 2-0. This past week, the Lady Tigers crushed division rival Bishop Ahr by the score of 14-2, and then went on to beat Boonton 6-3.  A huge part of the success for South Plainfield has been due in a large part to the contributions of senior goalie Tatianna ...

Obituaries

Victor Kochmann, 92, passed away on Wednesday, March 21, 2018 surrounded by his loving family in ...
Read more

Letters to the Editor

Letter Welcoming Mike Zushma to Politics

April 19, 2018

Dear Editor, 

I'd like to welcome Mike Zushma to the world of politics and congratulate him on being selected as the town's Democratic Chairman.

 

I've served as Republican chair since 2009, and I've always enjoyed spending my time helping good people get elected to office.  In South Plainfield, it's never about party:  People work together and try ...

Natalie Stilo Signs with Drew University Golf Team

April 20, 2018

Natalie Stilo, Senior at Bishop George Ahr High School, has signed with Drew University's golf team. Currently, Natalie is on Bishop Ahr's golf team. Golf became her passion after her 10 year career in gymnastics ended. She has been working on her golf game and is excited to have the opportunity to play for Drew. She will attend Drew University in the Fall, majoring in Molecular Biology ...

Community Happenings

South Plainfield High School Hall Of Fame Is Seeking Nominees

April 19, 2018

SOUTH PLAINFIELD, NJ - The South Plainfield High School Hall of Fame Committee is again holding their search for candidates for induction into the SPHS Hall of Fame.  The Hall of Fame was established at South Plainfield High School to recognize outstanding graduates as leaders in their fields who could serve as role models for current and future students.

Candidates will be evaluated on ...

Kennedy School Welcomes Author Lisa Mullarkey

April 19, 2018

SOUTH PLAINFIELD, NJ – Teacher and children’s author Lisa Mullarkey stopped by John F. Kennedy Elementary School on April 18. 

“This year’s guest author was very well received by our students and staff. Mrs. Mullarkey spent the day motivating our students to be future writers," said Kennedy Principal Kevin Hajduk. "It was a privilege for our students at ...

Holy Savior Academy to Hold Open House on April 24

April 18, 2018

SOUTH PLAINFIELD, NJ – Holy Savior Academy, an AdvancedED accredited Middlebrook Deanery Catholic School located in South Plainfield, will hold an open house the evening of Tuesday, April 24.At this time, prospective students and their families in pre-K3 through 8th grade will have the opportunity to tour the school, meet teachers and register. 

“Holy Savior ...

Elks Lodge #2298 Hosted Princess Breakfast

April 19, 2018

The South Plainfield Elks Lodge #2298 Youth Activities Committee recently hosted a Princess breakfast, in conjunction with the South Plainfield Summer Drama Workshop.   On the menu we featured only the BEST breakfast in town.  Our lil princesses were able to come down to have their pictures taken with their favorite Disney characters. 

The South Plainfield Elks Lodge #2298 ...

Part Time Position in Municipal Court

The South Plainfield Borough is seeking to hire a part time person with strong customer service skills to perform detailed Municipal Court clerical work.

Responsibilities include but are not limited to:

Answering telephone and walk in inquiries, data entry, maintaining files and records for accuracy, processing payments, related duties as required.

Successful candidates should process ...

Upcoming Events

Carousel_image_bbe5d2f368f320d67fab_img_3263

Sun, April 22, 1:00 PM

South Plainfield

Open House 312 Elissa Court South Plainfield

Real Estate

Carousel_image_6fa66652e238649d073e_suburban_woman_s_club

Sun, April 22, 2:00 PM

South Plainfield

Suburban Woman's Club Luncheon/Fashion Show April ...

Carousel_image_79e43290d41725d212ec_taste_of_south_plainfield_2018

Mon, April 23, 6:00 PM

South Plainfield

Taste of South Plainfield

Carousel_image_bad097ae8b2fe018094c_mayors_wellness

Sat, April 28, 9:00 AM

South Plainfield

Spring Wellness Health Fair - Mayor's Wellness

Carousel_image_5cb3a344be063f4eef87_hf_2018_updated-page-001

Sat, April 28, 9:00 AM

South Plainfield

South Plainfield's Annual Health and Fitness Fair

Carousel_image_540ba92b7ee7d0a56fba_elvis_tribute_final

Sat, April 28, 7:00 PM

South Plainfield

A Tribute to our Veterans - Jim Barone

Columns

Retro Review: Johnny Got His Gun by Dalton Trumbo

Retro Review: Johnny Got His Gun by Dalton Trumbo (Citadel Press, 1970)

 

How does a reviewer do justice to a book called “the great American novel”? I first read Johnny Got His Gun during the Viet Nam war, when young people, nationwide, were protesting fighting in a war that was a senseless waste of life; a war in which the United States had no business participating.

Bookmarks

Your library is a hub of education and entertainment that is available to you not just when the library is open, but at all hours, thanks to our great online resources.  

If you want to brush up on your computer skills, or learn something new, try Learning Express.  You can access it through the library’s website. Once you’ve registered (you’ll need ...

Suburban Woman’s Club Hears Presentation on WWII Air Force Service Pilots

During World War II, one thousand seventy-four aviators, all with prior experience and airman certificates, flew over 60 million miles; transported every type of military aircraft; towed targets for live anti-aircraft gun practice; simulated strafing missions and transported cargo. Thirty-eight members of this elite group lost their lives and one went missing in performing their ...

Press Releases

Taste of South Plainfield Set for Monday, April 23rd

April 22, 2018

The seventh annual Taste of South Plainfield, set for Monday, April 23 from 6 to 9 p.m., will offer an all-you-can-eat sampling of local fare, craft beer and wine. The South Plainfield Business Association-sponsored event will be held at South Plainfield Sen ior Center, 90 Maple Ave.

This very popular event will include ethnic specialties and desserts as well as a variety of wine and craft ...