Tag Archives: theft

Beware Of Identity Theft

Beware Of Identity Theft

Couple accused of stealing identities in order to receive over one million in tax refunds.

Authorities state that a couple are accused of stealing over five hundred and fifty identities from people in order to acquire one and a third million dollars in tax refunds in 2011.

Samantha Towns, 30, and Roma Sims, 34, have been arrested and will have hearings today in the United States District Court. The couple are being charged with identity theft, wire fraud and conspiracy.

Multiple victims are from the state of Kentucky and many claim their income from … Read more at 2011 Taxes.