State of Alabama Employee Indicted for Identity Theft and Tax Fraud
Chiquanta Davis, Terrence Davis and Laurekshia Blakely were
charged in a superseding indictment by a
federal grand jury in the Middle District of Alabama on multiple
counts stemming from an identity theft and tax
fraud scheme, the Justice Department and the Internal Revenue Service (IRS) announced today. The 34-count indictment
charges all
three with conspiring to defraud the United States by filing false claims.
Chiquanta Davis is also
charged with filing false claims, theft of
government fun ....
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