Rockville Man Indicted for Identity Theft and Tax Fraud
Prosecutors: Ewdy Jose Olivo and his brother used their Silver Spring tax service to steal identities and file false tax refund claims.
A Rockville man and his brother were indicted by a federal grand jury Monday in Greenbelt on charges that they prepared and filed false tax returns using personal information stolen from customers of their Silver Spring tax service, the U.S. Attorney’s Office in Baltimore announced in a news release. Ewdy Jose Olivo, 28, of Rockville, and Juan Manuel Olivo, 30, of Hyattsville, stole information and prepared false returns through Oligil Tax Services, which they owned and operated at 8549 Piney Branch Rd., accoring to an 18-count indictment. Click the PDF above to read the full indictment. The indictment seeks the forfeiture of $88,960 seized on April 10 from the tax office and from a Silver Spring home owned by Juan Olivo, the release said…
