Identity Theft Cases - Sun Feb 12, 2012

Man Sentenced in Iowa Federal Court in Tax Fraud Case KCRG Siebert told authorities he was working for a tax return company that paid him to file federal income tax returns based on stolen identity information. Authorities linked Siebert to a Las Vegas theft ring suspected of stealing at least $2.7 million ... Humane Society exec charged in theft case Columbus Dispatch Now, the 49-year-old Union County resident is accused of identity theft, forgery and four counts of theft. Authorities say he stole more than $32000 while working at thehumane society. When other humane society officials learned in April that Alan's ... Leesburg Man Sentenced In Federal Fraud Case Leesburg Today The Leesburg man who pleaded guilty in November to federal charges of conspiracy to commit wire fraud and aggravated identity theft was sentenced Friday to 64 months in prison, followed by thee years of supervised release. He was also ordered to pay ...

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