Yahoo Web Search

  1. Web results

  2. Alabama State Employee Sentenced for Providing Names in ...

    www.justice.gov/opa/pr/alabama-state-employee...Cached

    Lea’Tice Phillips, of Montgomery County, Ala., was sentenced to serve 94 months of incarceration today, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr.

  3. Former state of Alabama employee indicted on 37 ... - AL.com

    blog.al.com/montgomery/2013/01/former_state_of_alabama...Cached

    Lea’Tice Phillips, a former clerical worker at the Department of Public Health’s Bureau of Communicable Disease, was indicted on 37 counts by a federal grand jury.

  4. PRESS RELEASE: Alabama Employee, Lea’Tice Phillips Indicted ...

    fredericacade.wordpress.com/2013/01/29/press...Cached

    Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, January 29, 2013 Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file false tax returns using stolen identities, the ...

  5. Public Health Clerk Stole 1,000 Patient Identities for $1.7M ...

    www.cnsnews.com/news/article/alissa-tabirian/...Cached

    Public Health Clerk Stole 1,000 ... ADPH employee Lea’Tice Phillips, ... In a June 27 letter to Alabama residents whose identities may have been stolen by Phillips, ...

  6. ADPH employee Lea’Tice Phillips, who was indicted on 37 counts of aggravated identity theft and wire fraud, repeatedly accessed Alabama’s health care...

  7. Crime Watch: January 31, 2013 | AccountingWEB

    www.accountingweb.com/tax/irs/crime-watch...Cached

    Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme. A federal grand jury in Montgomery, Alababma, returned an indictment charging Lea'Tice Phillips for conspiring to file false tax returns using stolen identities, the Justice Department and the IRS announced January 29.

  8. Alabama Employee Pleads Guilty To Providing Names For A ...

    www.justice.gov/usao-mdal/pr/alabama-employee...Cached

    Montgomery, Alabama - On May 30, 2013, Lea’Tice Phillips pleaded guilty to one count of wire fraud and one count of aggravated identity theft for her role in a stolen identity refund fraud scheme, announced United States Attorney George L. Beck, Jr.

  9. Former state of Alabama employee sentenced to 7 years in ...

    blog.al.com/montgomery/2013/09/former_state_of_alabama...Cached

    Lea 'Tice Phillips, of Montgomery County, was sentenced to serve 94 months in prison, Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. released today.

  10. 13-010 - USA v. Phillips

    www.gpo.gov/fdsys/granule/USCOURTS-almd-2_13-cr...Cached

    Lea'Tice Phillips, Defendant Lea'Tice Phillips, Interested Party USA, Plaintiff: Opinion Filed Date: October 2, 2013: Docket Text: JUDGMENT as to Lea'Tice Phillips (1 ...

  11. State of Alabama employee sentenced in identity theft scheme ...

    www.wsfa.com/...employee-sentenced-in-identity-theft-scheme

    Lea'Tice Phillips, of Montgomery, was sentenced to serve 94 months of incarceration yesterday, announced Assistant Attorney General Kathryn Keneally of the Justice Department's Tax Division and U.S.

  1. Ad
    related to Lea'Tice Phillips