Identity Theft Cases - Sun Jun 3, 2012

Indictment and plea in two Tampa tax fraud cases Tampabay.com Russell B. Simmons Jr., 42, who operated Simmons Auto Sales, 4615 N 34th St., Tampa, was indicted on charges of tax fraud, identity theft, wire fraud, theft of government property and filing false returns. Simmons accepted federal tax refund checks ...

Tampa woman allegedly steals identities of 55 victims Wink News Upon investigation, deputies uncovered not only the marijuna, but a ledger containing 55 names, DOB's and social security numbers of suspected victims of identity theft. In addition, they located nine fraudulent credit cards that were used to commit ...

Car dealer arrested in $9 million tax fraud case Tbo.com Simmons was among a number of business owners arrested in the joint investigation last summer, initially on state identity theft and credit card fraud charges, after Secret Service agents searched his business Aug. 31. However, the charges were ... 2 sentenced in identity theft, false documents case Hattiesburg American Two alleged managers from a multi-city identity theft and false document production scheme were sentenced today in US District Court. Judge Keith Starrett sentenced Arturo Apocada Tejeda, 41, to 30 months in prison after Tejeda pleaded guilty to . Fife police arrest two people in ID theft case TheNewsTribune.com (blog) Officers found a portable identity theft operation, handgun and drug paraphernalia in the room, police reported. The man and woman were booked into Pierce County Jail on suspicion of 10 counts of forgery, 10 counts of identity theft, ...

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