Quantcast
Channel: WN.com - Articles related to Southbay Resident Charged With Transportation Of Stolen Goods (United States Attorney's Office for the Northern District of California)
Viewing all articles
Browse latest Browse all 2702

Pittsburg Residents Charged With Using Stolen Identities To File False Tax Returns (United States Attorney's Office for the Northern District of California)

$
0
0
(Source: United States Attorney's Office for the Northern District of California) OAKLAND -A federal grand jury indicted Michael Johnson and Nicole Berry with conspiracy to file false claims, filing false claims, theft of public money, wire fraud, aggravated identity theft, and effecting fraudulent transactions with access devices, announced United States Attorney Melinda Haag and Internal Revenue Service, Criminal Investigation, Special Agent in Charge José M. Martinez. According to the indictment, between February 2012 and May 2012, Johnson and Berry,...

Viewing all articles
Browse latest Browse all 2702

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>