Monday, 10 August 2015

8 sentenced in tax fraud scheme - Columbus Ledger-Enquirer

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Montgomery Advertiser

8 sentenced in tax fraud scheme
Columbus Ledger-Enquirer
A federal judge has handed down sentences ranging from probation to more than 13 years in prison for six Phenix City and two Columbus area residents in a $24 million Stolen Identity Refund Fraud scheme that used identities of Fort Benning soldiers and ...
Eight defendants sentenced in stolen identity refund fraud ringWSFA

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from tax refund - Google News http://ift.tt/1P1hgwx

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