Tag archive for ‘Rashia Wilson sentenced’
By The Dispatch On Saturday, March 14th, 2015

Florida seeking help battling identity theft, fraud – like Rashia Wilson

Florida Department of Economic Opportunity (DEO) Executive Director Jesse Panuccio sent a letter to U.S. Department of Labor Secretary Thomas Perez calling for additional action to combat identity theft and public-assistance More...

By Brandon Jones On Friday, March 21st, 2014

New IRS phone scam nets $1 million from thousands of ‘unsuspecting’ people

It will be no surprise that there’s a new IRS scam, but federal authorities stated on Thursday that the nationwide phone scam has already stolen $1 million from thousands of unsuspecting people. Move over More...

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 Wednesday, July 17th, 2013
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‘First Lady of Tax Fraud’ Rashia Wilson sentenced to 21 years in prison

The self-proclaimed ‘First Lady’ of tax fraud from Tampa has been sentenced to 21 years in prison after being arrested as part of Operation Rainmaker back in September. Wilson, also called the ‘Queen of Tax More...

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