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Criminal Investigation | June 16, 2017

Virginia Resident Sentenced in West Palm Beach to Nine Years in Prison for Defrauding His Employer and the United States Government

Brian Charles Tolley, 32, of Bedford, Virginia, was sentenced today to 9 years in prison, after having been previously convicted at trial in West Palm Beach, Florida of wire fraud, identity theft, aggravated identity theft, possession of counterfeit government seals with the intent to defraud, money laundering, making and subscribing false federal income tax returns, and failing to file federal income tax returns.