Similar Stories to Owner Of Immigration Services Business Headed To Prison For Identity Theft on Bing News

Local News | Sacbee.com &, Sacramento Bee
Thu, 04/27/2017 - 3:27pm

The owner of an immigration services business in Gold River has been sentenced to two years in prison for an identity theft scheme that involved filing a fraudulent tax return. … Click to Continue »

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Topics: gold river click continue owner prison identity theft immigration services business

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BING NEWS:

Immigration ‘consultant’ made $4 million bilking undocumented people, feds say
A Margate man has been sentenced to federal prison after pleading guilty to mail fraud and false statements stemming from a nearly 10-year long scheme where he claimed to be an attorney and offered ...
06/5/2024 - 10:15 pm | View Link
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