ghana johnson

Scam of the day – January 17, 2015 – Ghana Johnson indicted for income tax identity theft

by admin | Jan 17, 2015 | Scam of the day, Site Related

Recently, an Ohio woman, Ghana Johnson was indicted on federal charges related to income tax identity theft in which she is accused of filing 106 phony income tax returns and claiming $476,000 in phony refunds using stolen Social Security numbers and falsified W-2s...

Search Scams

Categories

Archives