A Hollywood man was one of four sentenced for their roles in an identity theft and tax refund fraud scheme involving more than a dozen suspects, U.S Attorney Wifredo A. Ferrer announced Wednesday.
Similar Stories to Hollywood Man Among Four Sentenced In Id Theft, Tax Refund Fraud Scheme on Bing News
By Wayne K. Roustan, Sun Sentinel, South Florida Sun-Sentinel
Wed, 04/23/2014 - 7:24pm
BING NEWS:
- Baltimore man pleads guilty to stealing identities of the elderly to get their tax refunds
Dolapo Lawal, of Baltimore, pleaded guilty Wednesday to charges relating to the theft of senior citizens’ identities to gain tax refunds in their name.
05/10/2024 - 4:01 pm | View Link - Frankfort man, woman charged with bank fraud, identity theft
A federal grand jury in Louisville has returned an indictment charging a Frankfort man and woman with one count of conspiracy to commit bank fraud, three counts of bank fraud and three counts of ...
05/10/2024 - 9:30 am | View Link - Milwaukie man sentenced to prison for ID theft after Christmas Day 2022 break-in
A Milwaukie man was sentenced to prison on Monday after a Christmas Day 2022 car break-in led authorities to find over 1,000 identity theft-related items in his car, according to the Clackamas County ...
05/6/2024 - 1:42 pm | View Link - 2 Raleigh men sentenced for involvement in fraud schemes, identity theft laundering $1+ million, USDOJ says
RALEIGH, N.C. (WNCN) — Two men from Raleigh were sentenced to a combined 12 years in prison on Wednesday for conspiracy to commit money laundering, according to the U.S. Department of Justice. Joseph ...
05/1/2024 - 9:27 am | View Link - More
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