DataBreaches.Net

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

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.

Category: Breach IncidentsID TheftInsiderMiscellaneousU.S.

Post navigation

← UK: Crown Prosecution Service grovels after leaking IDs of hundreds arrested during student riots
Long Island Medical Supplier Convicted of $10.7 Million Medicare Fraud and HIPAA Violations; Stole Over 1,000 Patient's Records →

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

  • Slapped wrists for Financial Conduct Authority staff who emailed work data home
  • School Districts Unaware BoardDocs Software Published Their Private Files
  • A guilty plea in the PowerSchool case still leaves unanswered questions
  • Brussels Parliament hit by cyber-attack
  • Sweden under cyberattack: Prime minister sounds the alarm
  • Former CIA Analyst Sentenced to Over Three Years in Prison for Unlawfully Transmitting Top Secret National Defense Information
  • FIN6 cybercriminals pose as job seekers on LinkedIn to hack recruiters
  • Dutch police identify users on Cracked.io
  • Help, please: Seeking copies of the PowerSchool ransom email(s)
  • RCMP thumb drive with informant, witness data obtained by criminals: watchdog

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

  • The Meta AI app is a privacy disaster – TechCrunch
  • Apple fixes new iPhone zero-day bug used in Paragon spyware hacks
  • Norwegian Data Protection Authority’s findings on tracking pixels: 6 cases
  • Multiple States Enact Genetic Privacy Legislation in a Busy Start to 2025
  • Rules Proposed Under New Jersey Data Privacy Act
  • Using facial recognition? Three recent articles of interest.
  • India publishes consent management rules under Digital Personal Data Protection Act

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.