Wednesday, October 30, 2013

Identity Theft fraud in the Northern District

Very interesting case involving identity fraud and tax returns in the Northern District of Texas

http://www.justice.gov/usao/txn/PressRelease/2013/OCT2013/oct28Ogiesoba_Osula_trial.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

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