Category: Theft
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Anthony “Boo Boo” Gosha And Thirty Conspirators Sentenced For Multi Million Dollar Stolen Identity Tax Refund Fraud Scheme – eCrimeBytes Nibble #5
I had to read this case when the ring leader was named “Boo Boo”. This story reads like a movie: According to the evidence presented at trial and sentencing, between November 2010…
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Founder Of Fake Prisoner Charity Sentenced For Stealing Over $12M In Tax Refunds Using Prisoner Identities
Let’s get another case posted that is tax related, since it’s tax season. In this case Qadir Shabazz (a/k/a Deangelo Moore, a/k/a Deangelo Muhammad), a founder of a fake prison charity called…
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Medical Assistant Accused Of ID Theft, Stealing $31,000
From the following news article: https://www.databreaches.net/pa-medical-assistant-charged-with-stealing-and-misusing-patient-identity-information/ An investigation by the Office of Attorney General found that Latimer used her cell phone to take photos of patient information forms and licenses while working…