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Identity Theft

Seven Arrested

Three former NFL players are among those charged in connection with an FBI-led undercover operation targeting identity theft tax refund fraud. Details

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Special Agent in Charge
John V. Gillies

Assistant Special Agents in Charge
- Dena E. Choucair
- Kelly M. Darden Jr.
- Timothy P. Donovan
- Scott A. Gilbert
- William J. Maddalena
- Xanthie C. Mangum