DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Alabama woman charged in $7.5 million stolen identity tax refund fraud ring

Posted on May 13, 2015 by Dissent

Kent Faulk reports:

A Phenix City woman was arrested Tuesday based on an April 28 federal grand jury indictment charging her with conspiracy to defraud the United States, wire fraud and aggravated identity theft, federal authorities announced.

Talashia Hinton, also known as LayLay and LaLa, was charged in the indictment with one count of conspiracy to defraud the United States, five counts of wire fraud and five counts of aggravated identity theft, according to a statement from Acting Assistant Attorney General Caroline D. Ciraolo of the U.S. Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. of the Middle District of Alabama.

Read more on AL.com.

Related posts:

  • Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins
Category: ID TheftU.S.

Post navigation

← OIG identifies big HHS security shortfalls
FL: Broward Resident Charged in Identity Theft Tax Fraud Scheme →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • McDonald’s McHire leak involving ‘123456’ admin password exposes 64 million applicant chat records
  • Qilin claims attack on Accu Reference Medical Laboratory. It wasn’t the lab’s first data breach.
  • Louis Vuitton hit by data breach in Türkiye, over 140,000 users exposed; UK customers also affected (1)
  • Infosys McCamish Systems Enters Consent Order with Vermont DFR Over Cyber Incident
  • Obligations under Canada’s data breach notification law
  • German court offers EUR 5000 compensation for data breaches caused by Meta
  • Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information
  • UK police arrest four in connection with M&S, Co-op and Harrods cyberattacks (1)
  • At U.S. request, France jails Russian basketball player Daniil Kasatkin on suspicion of ransomware conspiracy
  • Avantic Medical Lab hacked; patient data leaked by Everest Group

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • DeleteMyInfo Wins 2025 Digital Privacy Excellence Award from Internet Safety Council
  • TikTok Loses First Appeal Against £12.7M ICO Fine, Faces Second Investigation by DPC
  • German court offers EUR 5000 compensation for data breaches caused by Meta
  • How to Build on Washington’s “My Health, My Data” Act
  • Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children
  • Google Settles Privacy Class Action Over Period Tracking App
  • ICE Is Searching a Massive Insurance and Medical Bill Database to Find Deportation Targets

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.