SECTIONS
Internal Revenue Service
Jackie Marie Peters of Mansfield was sentenced on March 31 by United States District Judge G. Murray Snow to 18 months in prison, followed by three years of supervised release. Peters previously pleaded guilty to conspiracy to defraud.
From approximately January 2020 through April 2022, Peters’ co-conspirators hacked into an Arizona tax-preparer firm’s computer network and modified in-progress tax documents for more than 40 individuals without their knowledge or the knowledge of the firm. Peters then opened 10 bank accounts at different banks, and numerous tax refunds based upon the modified tax documents were deposited into those accounts. Peters ultimately transferred more than $2.5 million from the accounts that received fraudulent tax refunds to purchase cryptocurrency.
The IRS Criminal Investigation (IRS-CI) Phoenix Field Office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
Mansfield, Texas, is a booming city, nestled between Fort Worth and Dallas, but with a personality all its own. The city’s 76,247 citizens enjoy an award-winning school district, vibrant economy, historic downtown, prize-winning park system and community focus spread across 37 square miles. The Mansfield Record is dedicated to reporting city and school news, community happenings, police and fire news, business, food and restaurants, parks and recreation, library, historical archives and special events. The city’s only online newspaper launched in September 2020 and will offer introductory advertising rates for the first three months at three different rates.
The Mansfield Record is the only local newspaper serving Mansfield, Texas. Established in 2020, the Mansfield Record is bringing the focus back where it should be.
