The Orange County Criminal Lawyer Blog
When a man applied for a job selling life insurance, his potential employer pointed out a blemish on his background check that indicated he had an outstanding tax lien. Without missing a beat, the man replied that it had been taken care of and he would send proof. Shortly thereafter, a faxed letter was sent to the company indicating that the tax lien’s “amounts in question have been satisfied completely.” It concluded with, “there are no outstanding fees or penalties due, and your record has been cleared of any restrictions or liens.” The letter was signed in the name of a US District Judge.
The company was suspicious and sent the letter to Alicemarie H. Stotler, the judge indicated on his letter. The judge reviewed the letter and saw her forged signature on it. Surprisingly, the judge knew the man, since she once sentenced him to prison for filing a false tax refund claim. She reported the crime and FBI agents who later confronted and arrested the man, who “was cooperative and made a full confession.”