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Convicted Tax Fraudster & Fugitive Caught – Krebs

Posted on March 19, 2015 by Dissent

Brian Krebs reports:

Lance Ealy, an Ohio man who fled home confinement last year just prior to his conviction on charges of filing phony tax refund requests on more than 150 Americans, was apprehended in a pre-dawn raid by federal marshals in Atlanta on Wednesday.

Ealy, 28, of Dayton, Ohio, was the subject of no fewer than three previous posts on this blog. Ealy reached out to me in February 2014, after being arrested by the U.S. Secret Service for using his email account to purchase Social Security numbers and other personal information from an online identity theft service run by guy named Hieu Minh Ngo.

Read more on KrebsOnSecurity.com.

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Category: ID Theft

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