US Attorney Maryland Woman Pleads Guilty to Theft of Government Money and Aggravated Identity Theft

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Press Release: U.S. Attorney’s Office, District of Maryland

Stephanie Twyman, age 47, of Clinton, Maryland, pleaded guilty on July 3, 2019, to theft of government money and aggravated identity theft, in connection with a tax fraud scheme.

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Monello

Smarter than the average bear
PREMO Member
Over half a million dollars in fraud in a 3 year period. I wonder how many scammers are doing the same thing and haven't been caught.
 
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