Posts Tagged ‘Nearly’
Kirkland broker Rhonda Breard to spend nearly seven years in prison for fraud
August 15th, 2010
Kirkland broker Rhonda Breard to spend nearly seven years in prison for fraud
Kirkland Financial planner Rhonda Breard was sentenced Wednesday in U.S. District Court in Seattle to six years and eight months in federal prison, meeting the prosecutors and defense attorney’s separate demands in the middle.
Read more on Sammamish Reporter
Nearly 30 customers of tax preparer allege identity theft
August 27th, 2009
Nearly 30 customers of tax preparer allege identity theft
The Times of Northwest Indiana reports: More customers of an Indiana tax preparation office have filed complaints with police claiming other people submitted 2009 tax returns using their Social Security numbers. All of the most recent complaints — and a majority of the nearly 30 alleged identity theft cases currently under investigation by East Chicago police and the Internal Revenue Service …
Read more on Chicago Tribune
