US Charges 8 People Over Cybercrime, Tax Fraud Scheme
The US DoJ has announced charges against eight individuals for their roles in a RICO conspiracy involving hacking and fraud.
Source: securityweek.com
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Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions
United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff Jordan Propht-Francisque (28, Pompano Beach), Dickenson Elan (39, Clearwater), Michael Jean Poix (31, West Palm Beach), Vladimyr Cherelus (33, Lauderdale Lakes), and Louisaint Jolteus (37, WestUnited States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Ho...
Source: finchannel.com
Broward Court Clerk's Daughter Freed on Bond for Federal Tax Fraud Allegations – NBC 6 South Florida
Monika Jenkins, the daughter of Broward County Clerk of Court Brenda Forman, is one of nine people accused of filing hundreds of fake tax returns to get...
Source: nbcmiami.com
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Broward Clerk Brenda Forman's daughter arrested in tax fraud
Monika Jenkins, the daughter of Broward County Clerk of Court Brenda D. Forman, was arrested on federal charges after allegedly working with eight co-defendants to hack into businesses’ computer servers, file hundreds of fraudulent tax returns using stolen identities, and receive millions in refunds, federal court records show.
Source: sun-sentinel.com