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...
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...
‘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...
Rashia Wilson, ‘First Lady of Tax Fraud,’ strikes plea deal in $2.2 million fraud case
Tax fraud is making headlines and the self-proclaimed ‘First Lady’ of tax fraud has struck deal which could reduce her time behind bars. Rashia Tocara Wilson 2007 mugshot for “grand theft” More...
Jeffrey Charles jailed, Freddie Wilson investigated, Rashia Wilson awaits trial as IRS tax fraud makes headlines
A Virginia man was sentenced on Monday to three years, 10 months in federal prison for tax fraud. Jeffrey Charles was convicted by a federal jury in Newport for filing a false tax return and three counts of assisting More...
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...
Rashia Wilson bragged she was ‘queen’ of IRS tax fraud, taunted authorities as Arswaya Ralph gets 2 years
Wearing a Nike t-shirt, black shorts and tennis shoes, Rashia Wilson arrived in court. The self-proclaimed “First Lady” of tax fraud faced a gun possession charge, but will be investigated further for More...
Rashia Wilson, Marterrance Holloway and Maurice Larry top list in Tampa tax fraud arrests and charges
Last 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...
