Tag: federal charges
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*UPDATE* RHOA Reality Star Apollo Nida Charged With Bank Fraud, Identity Theft, Stolen Checks, Forgery
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Real Housewives of Atlanta co-star Apollo Nida surrendered to US Marshalls yesterday on charges of bank fraud and aggravated identity fraud....
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Woman who called herself ‘First Lady’ of tax refund fraud sentenced to 21 years in prison; Stole $20 million in tax refunds
Rashia Wilson, the Florida woman who bragged about stealing millions from the IRS on Facebook.com, has been sentenced to 21 years in prison. The...