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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. ....
Woman pleads guilty to conspiracy to commit wire fraud A Corning woman pleaded guilty Thursday for conspiracy to commit wire fraud and faces up to 20 years in prison. Posted: Jul 1, 2021 2:47 PM Updated: Jul 1, 2021 2:51 PM Posted By: Brandon Downs SACRAMENTO, Calif. - A Corning woman pleaded guilty to conspiracy to commit wire fraud for participating in a refund fraud scheme, according to Acting U.S. Attorney Phillip A Talbert. A federal grand jury returned a 14-count superseding indictment against 26-year-old Sabrina Toilolo in June 2020, the Department of Justice said. Toilolo and her previously charged co-defendant Johnathon Ward were charged with conspiracy to commit wire fraud, wire fraud and aggravated identity theft, the DOJ said. ....
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