FraudNews
04-07-2014, 08:41 AM
Man accused in tax fraud scheme to change plea (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-963pk_2KoCO5QCufafcecs64dg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982370888725&ei=oGRCU8iXGoa0gQeAGQ&url=http://www.utsandiego.com/news/2014/apr/07/man-accused-in-tax-fraud-scheme-to-change-plea/)
U-T San Diego
Daniel David Rigmaiden, 33, of Santa Clara, Calif., had previously pleaded not guilty to 74 counts of mail fraud, wire fraud, aggravated identity theft and conspiracy. He is accused of using the identities of living and dead people to file more than 1 ...
and more » (http://news.google.co.za/news/more?ncl=dCWF_2wXT35KseM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-963pk_2KoCO5QCufafcecs64dg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982370888725&ei=oGRCU8iXGoa0gQeAGQ&url=http://www.utsandiego.com/news/2014/apr/07/man-accused-in-tax-fraud-scheme-to-change-plea/)
U-T San Diego
Daniel David Rigmaiden, 33, of Santa Clara, Calif., had previously pleaded not guilty to 74 counts of mail fraud, wire fraud, aggravated identity theft and conspiracy. He is accused of using the identities of living and dead people to file more than 1 ...
and more » (http://news.google.co.za/news/more?ncl=dCWF_2wXT35KseM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH-963pk_2KoCO5QCufafcecs64dg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982370888725&ei=oGRCU8iXGoa0gQeAGQ&url=http://www.utsandiego.com/news/2014/apr/07/man-accused-in-tax-fraud-scheme-to-change-plea/)