FraudNews
07-27-2015, 09:30 PM
FBI — Three Defendants Pled Guilty in Extensive Identity Theft Tax Refund ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF22OWHOQdIVb0oxSQmjpe7FSbO7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778911602786&ei=CaO2VZDELYKQ3QHp6oCACw&url=https://www.fbi.gov/miami/press-releases/2015/three-defendants-pled-guilty-in-extensive-identity-theft-tax-refund-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
Brandi Mary Janice Stroman, 30, of Oakland Park, and Dezman Dunbar Zama, 34, of Fort Lauderdale, each pled guilty to one count of conspiracy to commit wire fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft, ...
and more » (http://news.google.co.za/news/more?ncl=dPfE2KPhlKnDZTM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF22OWHOQdIVb0oxSQmjpe7FSbO7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778911602786&ei=CaO2VZDELYKQ3QHp6oCACw&url=https://www.fbi.gov/miami/press-releases/2015/three-defendants-pled-guilty-in-extensive-identity-theft-tax-refund-fraud-scheme)
Federal Bureau of Investigation (press release) (blog)
Brandi Mary Janice Stroman, 30, of Oakland Park, and Dezman Dunbar Zama, 34, of Fort Lauderdale, each pled guilty to one count of conspiracy to commit wire fraud, one count of conspiracy to commit bank fraud, and one count of aggravated identity theft, ...
and more » (http://news.google.co.za/news/more?ncl=dPfE2KPhlKnDZTM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF22OWHOQdIVb0oxSQmjpe7FSbO7g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778911602786&ei=CaO2VZDELYKQ3QHp6oCACw&url=https://www.fbi.gov/miami/press-releases/2015/three-defendants-pled-guilty-in-extensive-identity-theft-tax-refund-fraud-scheme)