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Three Indicted in a Stolen Identity Refund Fraud Ring (United States Attorney's Office for the Northern District of New York)

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(Source: United States Attorney's Office for the Northern District of New York) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 1, 2014 Three Indicted in a Stolen Identity Refund Fraud Ring Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant Attorney General Ronald A. Cimino of...

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