Showing posts with label Shakila Nakia Wallace. Show all posts
Showing posts with label Shakila Nakia Wallace. Show all posts

Saturday, September 19, 2009

Federal Employee Pleads Guilty in Identity Theft Fraud Scheme

Article Title: Federal Employee Pleads Guilty in Identity Theft Fraud Scheme
Snippet of Article: "...used her government-issued computer to obtain online payday loans using personal identification information of sentenced defendants obtained through her employment. Wallace admitted that she illegally gained approximately $34,435 in total through her fraudulent scheme.
..."


Source: www.americanchronicle.com

[tag]Federal,Government,Military,Retiree, [/tag]