Your name saw this post on The ActiveRain Real Estate Network and thought it might be of interest to you. Please see the link below to review the post.

Ringleader of Stolen Identity Tax Refund Fraud Gets 30 Years in Prison
Over 8,800 Identities Stolen from the U.S. Army, Alabama State Agencies and Georgia Businesses
We focus our practice on tax matters, and I in particular on civil and criminal tax controversy issues.  I can assure those of you who have never had to go through the pain of unwinding your identity being stolen that saying its unpleasant is putting it mildly.  Therefore it was with much pleasure I read the Department of Justice's announcement today that the leader in a huge identity theft ring was sentenced to 30-years in prison!   
A Phenix City, Alabama, resident was sentenced today to 30 years in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama.
William Anthony Gosha III, a/k/a Boo Boo, was convicted, following a jury trial in November 2017, of one count of conspiracy, 22 counts of mail fraud, three counts of wire fraud, and 25 counts of aggravated identity theft.
According to the evidence presented at trial and sentencing, between November 2010 and December 2013, Gosha ran a large-scale identity theft ring with ... more

__________________________________________________
Are you on The Rain? Grow Your Network!