Alabama Women Indicted in $2.8 Million Conspiracy to Use Stolen Identities to Obtain Tax Refunds
Alabama Women Indicted in $2.8 Million Conspiracy
to Use Stolen Identities to Obtain Tax Refunds
A federal grand jury in Montgomery, Ala., returned a 25-count indictment charging Larreka Jackson for conspiring to file false tax returns using stolen identities, filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced today.