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On September 23, 2014, Cooks received another U.S. Cooks obtained a Florida driver’s license in the name of the individual using a fake Georgia birth certificate, and opened bank accounts in the victim’s name where Cooks then deposited the fraudulent tax refund check. Treasury check in the amount of $332,534 based on a fraudulent tax return filed in another individual’s name. In fact, Cooks won no such money, no such tax was withheld, and the Form W2-G attached to the tax return showing the purported winnings was fake.Ĭourt documents also state that on November 22, 2013, Cooks received a U.S. The tax return claimed significant gambling winnings from, and tax withheld by, a casino. Specifically, on March 11, 2011, Cooks received a tax refund in the amount of $528,071.33 based on a false 2010 tax return filed in Cooks’ name. At sentencing, Cooks faces a maximum statutory sentence of ten years in prison.Īccording to court documents, between 20, Cooks received three United States Treasury tax refunds totaling $1,428,027 based on fraudulent tax returns filed with the IRS. As part of his plea agreement, the defendant agreed to pay restitution in the amount of $1,428,027. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), and Franklin Adderley, Chief, Fort Lauderdale Police Department, made the announcement.īobby Cooks, 40, pled guilty to one count of theft of government money, in violation of Title 18, United States Code, Section 641.

Ferrer, United States Attorney for the Southern District of Florida, Kelly R.

A Miami-Dade County resident pled guilty to stealing tax refunds totaling $1,428,027.

Miami dade county drivers license search