FraudNews
04-14-2014, 11:30 PM
Defendants Sentenced In Stolen Identity Refund Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESBGXE15MR-YEK-n08vkneUb_VeQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=pm9MU5jfMYa0gQfCVg&url=http://dfw.cbslocal.com/2014/04/14/defendants-sentenced-in-stolen-identity-refund-fraud-scheme/)
CBS Local
He was convicted, following a nearly one week-long trial in October 2013, on one count of conspiracy to commit wire fraud, mail fraud and bank fraud; seven counts of presenting fraudulent claims upon the U.S.; two counts of fraud in connection with ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESBGXE15MR-YEK-n08vkneUb_VeQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=pm9MU5jfMYa0gQfCVg&url=http://dfw.cbslocal.com/2014/04/14/defendants-sentenced-in-stolen-identity-refund-fraud-scheme/]More... (http://news.google.co.za/news/more?ncl=dHC74NQ19cyiazM&authuser=0&ned=en_za)
CBS Local
He was convicted, following a nearly one week-long trial in October 2013, on one count of conspiracy to commit wire fraud, mail fraud and bank fraud; seven counts of presenting fraudulent claims upon the U.S.; two counts of fraud in connection with ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESBGXE15MR-YEK-n08vkneUb_VeQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=pm9MU5jfMYa0gQfCVg&url=http://dfw.cbslocal.com/2014/04/14/defendants-sentenced-in-stolen-identity-refund-fraud-scheme/]More... (http://news.google.co.za/news/more?ncl=dHC74NQ19cyiazM&authuser=0&ned=en_za)