Tag archive for ‘Maurice Larry’
By Brandon Jones On Tuesday, January 7th, 2014
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Florida’s Rashia Wilson noted in IRS report of identity theft which rose 66%

A new IRS report noted the thousands of criminal investigations into identity theft from tax returns and more specifically, made mention of the Florida case which garnered national attention. According to the new More...

By Brandon Jones On Friday, December 21st, 2012

Rashia Wilson, ‘First Lady of Tax Fraud,’ indicted and now faces 57 charges in federal crimes

A Florida woman, the self-proclaimed “First Lady” of tax refund fraud, is facing 57 charges in an indictment handed up by a federal grand jury. Rashia Tocara Wilson 2007 mugshot for “grand theft” More...

By Brandon Jones On Monday, September 24th, 2012

Rashia Wilson, Marterrance Holloway and Maurice Larry top list in Tampa tax fraud arrests and charges

┬áLast week’s massive arrest in Wimauma Florida busted up a huge IRS tax fraud ring which centered around repeat offenders and Rashia Wilson, nicknamed “The First Lady.” The Tampa Police Department, More...

By Brandon Jones On Wednesday, September 19th, 2012

Rashia Wilson, The First Lady, arrested in IRS tax fraud ring with Marterrence Holloway

The IRS, the U.S. Postal Inspection Service, the Hillsborough County Sheriff’s Office and the Tampa Police Department were at the scene of a Wimauma home Wednesday as a result of a two-year long tax force. NEW More...

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