Article

americanbazaaronline.com on 2017-10-25 16:42

Indian American pleads guilty in stolen identity refund fraud scheme

An Indian American man based in New York pleaded guilty on Tuesday for his role in an identity refund fraud scheme.

Related news

Thieves Targeted Students & The Dead In Stolen Identity And Tax Refund Fraud Scheme Forbes
Miami , Florida
Montgomery woman gets prison for role in stolen identity refund fraud scheme wsfa.com
Alabama
Austell husband and wife sentenced in stolen identity tax refund fraud scheme bizjournals.com
Indian American man pleads guilty to wire fraud, identity theft americanbazaaronline.com
Ohio , Cincinnati , India
Man gets prison in identity theft tax refund scheme seattletimes.com
Sun Valley , Southern California
Indian American stock broker in California Sunil Sharma pleads guilty to $6 million Ponzi scheme americanbazaaronline.com
United States , City of Gold Coast , San Diego , Carlsbad , California
IRS, states and tax firms target stolen-identity refund fraud kansascity.com
Kansas
Cincinnati man pleads guilty in false income tax refund scheme WLWT News 5
Cincinnati
Alabama woman charged in $7.5 million stolen identity tax refund fraud ring al.com
Opelika , Salem , United States , Phenix City , Alabama
Former healthcare employee sentenced in stolen identity fraud scheme, ordered to payback $225K al.com
Alabama , Montgomery
Ex-Wells Fargo manager pleads guilty to aiding $14 million identity theft scheme dailynews.com
Armenia , Glendale
Former OC social worker gets nearly 5 years in prison for fraud, stolen identity scheme ocregister.com
United States , Fountain Valley
Alabama man sentenced to prison for role in stolen identity refund fraud scheme al.com
Phenix City , Alabama
Indian American pleads guilty to insider trading americanbazaaronline.com
India
FBI Sacramento warns Indian community of extortion scheme americanbazaaronline.com
Massachusetts , United Kingdom , Sacramento , India
Indian American arrested for $10 million cryptocurrency Ponzi scheme americanbazaaronline.com
New Albany , Ohio , India
Indian American indicted in Ponzi scheme targeting community americanbazaaronline.com
Orange , Chapel Hill , North Carolina , India
Cohen pleads guilty, implicates Trump in hush-money scheme KHQ Local News
Los Angeles , Washington , New York , Whitewater , West Virginia
Ex-Trump lawyer Cohen pleads guilty in hush-money scheme KHQ Local News
Washington , Los Angeles , West Virginia , New York , Spokane