| BRIEF: Montgomery woman pleads guilty to tax fraud, identity theft Chicago Tribune A Montgomery woman has pleaded guilty to tax fraud and identity theft, the US attorney's office announced. Chiquita Smith, 22, of Pocahontas Road pleaded guilty to a charge of conspiracy in a scheme with two other to obtain refunds with fraudulent ... |
| Police take down five involved in ID theft ring Bellevue Reporter Over the last month Bellevue police arrested five members of an identity theft ring that plagued Bellevue and the rest of the Eastside. The arrests stemmed from an auto theft and drug investigation that began in fall 2011, uncovered evidence of the ... |
| Identity Theft Leads To False Tax Returns KMGH Denver DENVER -- 7NEWS is investigating a case of identity theft with a twist: A thief used someone else's Social Security number to steal a hefty tax refund. College student Audry DeCamillis is dealing with a maze of paperwork and is spending hours on the ... |
| Man guilty in credit, debit card theft plot GhanaWeb Godlive Johnathan Tetty-Mensah also pleaded guilty to aggravated identity theft in connection with the plot, which he agreed caused a total loss of more than $51000 to "many" victims. A US Secret Service affidavit indicates that about 282 credit or ... |
| State inmate guilty in Watertown theft WatertownDailyTimes.com Kiara K. Asante, 22, pleaded guilty before Town Justice Andrew N. Capone to third-degree identity theft and petit larceny in connection with a state police investigation. She was sentenced to 90 days, to be served concurrently with her prison term, ... |
| Fantino cleared after identity theft verified Toronto Sun “When I found out about it, I felt I was either the victim of mistaken identity or identity theft,” Fantino told the Toronto Sun Friday. “So I immediately notified the RCMP. I was never concerned because I knew the accusation was totally false. |
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