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Woman Pleads Guilty in Refund Fraud Scheme Details Written by IVN Sacramento, California - Sabrina Raylene Toilolo, 26, of Corning, pleaded guilty Thursday to conspiracy to commit wire fraud for her participation in a refund‑fraud scheme, Acting U.S. Attorney Phillip A. Talbert announced. In June 2020, a federal grand jury returned a 14-count superseding indictment against her and her previously charged co-defendant Johnathon Ward, charging them with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. According to court documents, between July 2017 and September 2019, Sabrina Toilolo, Johnathon Ward, Monica Nunes, and Talalima Toilolo conspired to defraud financial institutions using a scheme that exploited the merchant refund process used by businesses and retail establishments to refund customers for returns, reimbursements, and erroneous charges.

Santa clara countyUnited statesTalalima toiloloRobertj artuzPhillipa talbertMonica nunesSabrina raylene toiloloSabrina toiloloBureau of investigationRegional enforcement allied computer teamSanta clara county district attorney officeFederal bureau of investigationJohnathon wardTask forceSanta clara county district attorneyFederal bureau