(Source: United States Attorney's Office for the Middle District of Florida) Tampa, FL - United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Tonia Bright with one count of conspiracy to commit wire fraud, four counts of obtaining information from a protected computer, and four counts of aggravated identity theft related to her involvement in a stolen identity refund fraud (SIRF) scheme. If convicted, she faces a maximum penalty of 20 years in federal prison...
↧