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AZ: Latricia Williams, Shelton Tanner sentenced in identity theft and tax credit fraud scheme

Posted on September 27, 2012 by Dissent

Ashley Loose of ABC15 reports:

Buckeye resident Latricia Williams was sentenced to three years in prison Friday after pleading guilty in March 2012 as one of three individuals involved in an identity theft and tax credit scam.

An indictment alleged that Williams, her sister Gezelle Helena Amaechi and husband Shelton DeWayne Tanner received fraudulent tax refunds by stealing identities from Center 4 Health Enlightenment Enrichment Empowerment Renewal Services (CHEEERS) clients.

Amaechi was an employee at CHEEERS and had access to client names, social security numbers and birth dates.

Read more on ABC15.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top Ten Identity Theft Prosecutions
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
Category: Breach IncidentsID TheftInsiderMiscellaneousU.S.

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← UK: Crown Prosecution Service grovels after leaking IDs of hundreds arrested during student riots
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