Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Three Indicted in Alabama in Conspiracy to Obtain Tax Refunds Using Stolen Identities
Chiquanta Davis, Terrence Davis and Laurekshia Blakely were charged in a superseding indictment by a federal grand jury in the Middle District of Alabama on multiple counts stemming from an identity theft and tax fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today.