fidelia Negenebor

Scam of the day – July 17, 2013 – Income tax scam indictment

by Steven Weisman, Esq. | Jul 17, 2013 | Scam of the day, Site Related

Fidelia Negenebor was indicted last week by a federal grand jury in California on nine counts of fraud and identity theft involving a multimillion dollar tax identity theft scam in which he is alleged to have stolen the identities of more than 300 victims and received...

Search Scams

Categories

Archives