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Baltimore police officer pleads to extortion and ID theft

Posted on November 7, 2013 by Dissent

Ian Duncan reports:

A Baltimore police officer pleaded guilty to identity theft and extortion Wednesday after being caught in an elaborate FBI sting that involved an informant posing as a crooked tax preparer and heroin dealer.

Over the course of this spring, Ashley Roane, 26, worked with the informant to try to file false tax returns using information she lifted from police databases, and agreed to protect the informant’s supposed drug-dealing business.

Read more on Baltimore Sun.


Related:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
  • Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
Category: Government SectorID TheftInsiderU.S.

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