Latest Posts
Home > Tag Archives: Defendants

Tag Archives: Defendants

Alabama Defendants Sentenced in a Multi- Million Dollar Stolen Identity Refund Fraud Scheme

Ready to Collapse

Three defendants involved in a stolen identity refund fraud scheme were sentenced today in the Middle District of Alabama, the Justice Department and the Internal Revenue Service (IRS) announced today. Chiquanta Davis received a prison term of 66 months, Terrence Davis was sentenced to 18 months in jail and Laurekshia Blakely received a six month prison sentence. All three were ... Read More »

    Get My FREE Get Out of Debt Guy Newsletter

    I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.You can unsubscribe at any time with just one click.After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.

    I promise to keep your email safe and secure.