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(update) Woman awaiting trial on 122 financial fraud charges indicted on additional counts

Posted on February 16, 2010 by Dissent

Minna Sugimoto reports:

A Kailua woman, already awaiting trial on more than 100 identity theft-related charges, was indicted by an Oahu grand jury on 18 additional counts Tuesday.

Honolulu prosecutors say the latest indictment comes after law enforcement officers searched suspect Susan Shaw’s home in California, and discovered credit reports and other confidential information belonging to 12 Hawaii residents.

Read more on Hawaii News Now.


Related:

  • IRS’s Top 10 Identity Theft Prosecutions
  • Former IRS employee pleads guilty to tax fraud
  • Eight Individuals Face Fraud, Identity Theft Charges Involving Possession of Names, Information of More Than 143,000 Individuals
  • Former Kwiktax employee sentenced for tax refund fraud
  • IRS’s Top Ten Identity Theft Prosecutions
Category: ID Theft

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