| H&R Block Manager Charged in Identity Theft Scheme Accounting Today He was arrested in late March by special agents with the IRS's Criminal Investigation division pursuant to a criminal complaint and was released on bond (see H&R Block Manager Arrested for Identity Theft of Tax Clients). Dubose, working as a manager ... |
| Loris Woman Pleads Guilty to Identity Theft in Myrtle Beach LoanSafe (Source: Amanda Kelley The Sun News, Myrtle Beach, SC (MCT) — A Loris woman pleaded guilty to identity theft in federal court on Tuesday, according to Bill Nettles, United States Attorney for South Carolina. Shawna Michelle, Holmes, 36, ... Identity theft at its finest. : funny And when she said he's never missed a payment, even the teacher was like " Lady, he's helping your credit. Cancel the plan, but don't file an identity theft report." . Women charged in credit card, identity theft scheme | Local News ... Four women are in a Rankin County jail after being accused of stealing identities and racking up credit card charges. |
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