The Despicable Fraudster


For many, neighbors can be trusted friends you can rely on in difficult times. For others, neighbors can be your worst nightmare, especially when they steal your identity and drain your bank accounts. (It’s time to move.) Today’s ”Fraud of the Day,” which appeared in The Tampa Tribune, highlights a woman who took advantage of her neighbors, all for selfish gain.

The story explains how a 59-year-old woman befriended and then bamboozled her 88-year-old neighbor and her 67-year-old disabled son. (That’s pretty low.) After persuading them to divulge their financial information under the guise of being helpful, the fraudster managed to deplete the neighbor’s bank accounts. In addition to defrauding her neighbors, the woman also scammed some other federal taxpayers and filed fraudulent tax returns with stolen personal identity information.

The judge who heard the case called the perpetrator ”a walking fraud” and her actions ”despicable.” (I can come up with a few more words.) The fraudster tearfully accepted blame for her actions and was ordered to serve nine years in jail and pay $249,000, including more than $66,000 to the IRS.

Fraudsters usually don’t live by the Golden Rule and, instead, believe that what is yours is theirs. In this case, the criminal got what she deserved. I wonder how she’ll get along with her neighbors in jail. Like good fences make good neighbors, good cell bars make good cell mates.

Source: Today’s ”Fraud of the Day” is based on an article titled, ”Woman Gets Nine Years for Tax, Identity Fraud,” written by Elaine Silvestrini and published by The Tampa Tribune on March 19, 2013.

TAMPA — A woman who stole from her elderly and disabled neighbors, as well as from federal taxpayers, was sentenced Monday to nine years in federal prison by a judge who called her “a walking fraud.”

Iris D. Locklear, 59, tearfully apologized and said she has no one to blame but herself for her actions.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.