Tag: conspiracy

  • Nine Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring

    On Sept. 25, 2015, in Montgomery, Ala., Keisha Lanier, of Newnan, Ga., was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud (SIRF) conspiracy. Between January 2011 and December 2013, Lanier and co-conspirator, Tracy Mitchell,…