Sentencing

Alabama Resident And Ringleader Of Multi-Million Dollar Stolen Identity Tax Fraud Schemes Sentenced To Prison

Over 8,800 Identities Stolen from the U.S. Army, Alabama State Agencies and Georgia Businesses

 A Phenix City, Alabama, resident was sentenced today to 30 years in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama. William Anthony Gosha III, a/k/a Boo Boo,…

Prosecutors Oppose Hubbard Request for Jury Investigation

State prosecutors are opposing former House Speaker Mike Hubbard’s request to have the sheriff investigate if there was misconduct by the jury that convicted him on ethics charges. The attorney general’s office in a response filed Monday said Hubbard is seeking an “unfettered fishing expedition into the deliberations of the jury.” A Lee County jury convicted Hubbard of 12 felony…

Hubbard Lawyer Calls Proposed Sentence ‘Absurd’

A lawyer for former House Speaker Mike Hubbard says prosecutors are seeking a “ridiculously extreme” prison sentence after Hubbard’s conviction on ethics charges. Defense lawyer Bill Baxley said Friday that the 18-year sentence prosecutors want is absurd. The attorney general’s office, in a court filing this week, said that want Hubbard to spend five years in prison and another 13…