Identity Theft 4 Guilty in Atlanta

U.S. Attorney’s officials say four people have pleaded guilty to their involvement in an identity theft and tax fraud ring.

Officials say Kelly Sue Lonas and Nyron Nelson, of Marietta, pleaded guilty Tuesday to conspiring to commit wire fraud.

Authorities say Shawn Brown, of Atlanta, pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft.

Christopher Edwards, of Eutaw, Ala., pleaded guilty Thursday to aggravated identity theft.

Authorities say the four used stolen personal information and fabricated wage and withholding information to prepare more than 1,000 fraudulent tax refunds, worth more than $5 million. Officials say the four also established shell companies and bank accounts to launder the money.

Sentencing hearings are scheduled for September.

  • Facebook
  • Twitter
  • Delicious
  • Digg
  • StumbleUpon
  • Add to favorites
  • Email
  • RSS
  • LinkedIn
This entry was posted in Private Investigator Lexington and tagged , , . Bookmark the permalink.

Comments are closed.