Deceased Identity Theft - Sun Jun 3, 2012

Four from northeast Ohio sentenced for stealing identities of dead people to ... NewsNet5.com "The theft of anyone's identity is a serious offense, but stealing the identities of the recently departed to defraud all the other taxpayers is particularly egregious," said Steven M. Dettelbach, the US Attorney for the Northern District of Ohio, ...

USDOJ: Five Sentenced for Their Roles in Stolen Identity Refund Fraud Scheme 7thSpace Interactive (press release) ... of deceased taxpayers in order to obtain false tax refund checks that were subsequently sold and negotiated. Suleiman was sentenced to 64 months in prison, including a 24 month mandatory minimum sentence for aggravated identity theft.

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