DeutschNewstral
Article
al.com on 2015-05-13 04:12
Alabama woman charged in $7.5 million stolen identity tax refund fraud ring
Related news
Eight defendants sentenced in stolen identity refund fraud ringwsfa.com- Phenix City resident convicted of stolen identity fraud ring that sought $26 millional.com
- Montgomery woman gets prison for role in stolen identity refund fraud schemewsfa.com
Indian American pleads guilty in stolen identity refund fraud schemeamericanbazaaronline.com
IRS, states and tax firms target stolen-identity refund fraudkansascity.com- Phenix City woman sentenced for involvement in $20M income tax refund fraud ringwsfa.com
- Former healthcare employee sentenced in stolen identity fraud scheme, ordered to payback $225Kal.com
- Alabama man sentenced to prison for role in stolen identity refund fraud schemeal.com
Thieves Targeted Students & The Dead In Stolen Identity And Tax Refund Fraud SchemeForbes- 8 women plead guilty in $20M stolen ID refund fraud ringwsfa.com
Refund fraud, identity theft nets Tampa woman nearly 12 years in federal prisonbizjournals.com
Four charged in tax refund fraud and identity theft schemechipleybugle.com- DIRS’s Top Ten Identity Theft Prosecutions; Part of Ongoing Efforts to Protect Taxpayers, Prevent Refund Frauddillonheraldonline.com
- Phenix City woman sentenced to 111 months in prison in $3 million tax refund fraud schemeal.com
Former OC social worker gets nearly 5 years in prison for fraud, stolen identity schemeocregister.com- Austell husband and wife sentenced in stolen identity tax refund fraud schemebizjournals.com
FinCEN Issues Geographic Targeting Order to Combat Stolen Identity Tax Refund Fraud in South Floridajdsupra.com- IRS investigator from Alabama indicted for tax fraud, identity theftal.com
- Former Alabama postal worker sentenced to prison for role in $1.5 million tax refund fraud schemeal.com
- AWinslow Woman Sentenced In Identity Theft Tax Fraud Caseazjournal.com