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Fight over cab fare leads to discovery of massive ID theft ring at...
www.dallasnews.com
Four men and one woman were raking in millions from a fast-growing scheme until one of them got crosswise with a cab driver after a night on the town.
Ogiesoba Osula convicted on 16 counts in …
www.upi.com
Osula and the other suspects -- George Ojonugwa, 32; Eseos Igiebor, 43; Ebenezer Legbedion, 42; and Evelyn Nyaboke Haley, are due to be sentenced at a later date. Follow us on Facebook ...
Two men to serve time in federal prison for their role in massive ID...
article.wn.com
Two men who took part in a scheme to use stolen identities to earn millions of dollars in tax refunds were sentenced Monday in Dallas to serve time in federal...
Defendants Sentenced In Stolen Identity Refund Fraud Scheme – CBS...
www.cbsnews.com
Two men were convicted on felony offenses related to their roles in a scheme to use stolen identity information to fraudulently obtain millions of dollars in...
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