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Form 4070a for Tampa Florida: What You Should Know
Two alleged identity theft ring leaders have served prison time after their sentences were commuted, Broward County Circuit Judge William S. Matthews said Friday afternoon. The two convictions have sent a chilling warning to other victims who use the hospital for health care and are victims of fraud, he said. Former tax auditor Michael Scott, 41, was sentenced to 25 years in prison, but that was commuted to 17 years with good behavior, said Circuit Judge Robert K. Matthews. J.W. Scott, 31, is serving 13 years for his role in the ring, but that period will be split in half because he pleaded guilty on an offer of a lesser count, said Judge Matthews. The charges stemmed from the hospital's 2025 conviction on a charge of defrauding the VA of 60,000. At least half the county's 8,100 taxpayers had their identities stolen, as part of a scheme where patients and their dependents who received care would file claims for hospital services and other benefits, according to the Broward-Palm Beach New Times. The hospital said its computers were hacked, which resulted in the theft of the personal information of patients, their family members and their guests. The records were subsequently used to file fraudulent returns. The case was investigated by the U.S. Postal Inspection Service.
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