Federal and International

$20 Million Stolen Identity Refund Fraud Ring Indicted

Identities Stolen from Fort Benning, Various Alabama State Agencies and Call Center

Washington, DC—(ENEWSPF)—May 22, 2014. Tracy Mitchell, Dameisha Mitchell, Latasha Mitchell, Keisha Lanier, Tameka Hoskins, Sharondra Johnson, Cynthia Johnson, Mequetta Snell-Quick, Talarious Paige and Patrice Taylor were indicted for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of…

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