| Milford Woman Charged with ID Theft, Tax Fraud Patch.com A Milford woman who ran a tax preparation business in Somerville has been arrested and charged with identity theft and tax fraud charges relating to her operation of that business. Rosa Ivette Colon, 44, was arrested and charged with aggravated ... |
| Loan Broker From New Jersey Sentenced to 65 Months in Prison for Multiple Charges LoanSafe ... sophisticated identity theft and fraud. Judge Wigenton also imposed the sentence today in Newark federal court. Kim was the principal of CB Development Company, a fictitious company that she and her co-conspirators used to commit bank fraud. ... |
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