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Florida Woman Gets Four Years For Stealing 652 Identites

Posted on July 3, 2016 by Dissent

Low-tech is still effective. CBS Miami reports that Laveisha Dorray Charles-Coldros has been sentenced to four years in federal prison for possessing more that than 600 stolen identities that were used to steal tax returns and in fraud.

Hallandale Beach police had stopped the 30-year-old woman and found mail addressed to numerous people and a duffel bag that contained notebooks listing the names, birthdates and Social Security numbers of at least 652 people and 13 credit and debit cards belonging to people who had reported fraud.

Read more on CBS Miami.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • South Florida Health Care Clinic Owners, Doctor, Others Sentenced in Medical Billing Fraud Scheme
Category: ID TheftPaperTheftU.S.

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