Justice Department: Illinois Woman Pleads Guilty to Conspiring to Commit Wire Fraud and Aggravated Identity Theft
October 16, 2019
October 16, 2019
WASHINGTON, Oct. 16 -- The U.S. Department of Justice issued the following news release:
Lamesha Conley of Chicago, Illinois, pleaded guilty today to conspiracy and identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen identity information, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division.
According to documents filed with the court, starting around January 2014, Conley . . .
Lamesha Conley of Chicago, Illinois, pleaded guilty today to conspiracy and identity theft charges related to a scheme to obtain fraudulent tax refunds using stolen identity information, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department's Tax Division.
According to documents filed with the court, starting around January 2014, Conley . . .