In Ohio, three women were taken into custody and indicted on multiple counts of identity theft and tax fraud. The women, Karen Taylor, Laquanna Bradshaw and Tiffany Cole, were indicted by a federal grand jury for conspiring to defraud the IRS with fraudulent tax returns. The identity theft victims are believed to be mentally disabled adults. [...]
Posts Tagged ‘Florida Tax Fraud Lawyer’
TAX FRAUD & IDENTITY THEFT – 3 ARRESTED & CHARGED FOR CRIMES IN OHIO
Posted: January 28, 2012 by administrator in CONSUMER FRAUD, DATA BREACHES & DATA LOSS, IDENTITY THEFTTags: Alabama Identity Theft Lawyer, Alabama Tax Fraud Lawyer, Florida Identity Theft Lawyer, Florida Tax Fraud Lawyer, Fraudulent Tax Return, Georgia Identity Theft Lawyer, Georgia Trax Fraud Lawyer, Id Theft Attorney, Tennessee Identity Theft Lawyer, Tennessee Tax Fraud Lawyer
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