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Cindy Sue Causey
Alabama: Sisters Sent to Prison for Stolen Identity Refund Fraud - http://www.justice.gov/opa...
May 16, 2012
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2012.05.16; US Department of Justice :: Two sisters, Loretta Fergerson and Tracey Fergerson (Montgomery, AL) were sentenced their involvement in conspiracy to file IRS claims for false income tax refunds. Among other things, they additionally created false forms of identity then kept on file to go with their false filings.
- Cindy Sue Causey