Washington, DC—(ENEWSPF)—October 25, 2013. Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a Stolen Identity Refund Fraud (“SIRF”) scheme , announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.
According to court documents and court proceedings, Harvey James obtained stolen identities from individuals who had access…
