The arrests are the result of a joint investigation between the DA’s Office and the New true religion jeans outlet of Taxation and Finance’s Criminal Investigation Division – Buffalo Office. The investigation was assisted by the U.S. Postal Inspection Service. The investigation is ongoing and more charges could be filed against the defendants.Prosecutors said that between February 2010 and October 2011, Pemberton and Sibert placed ads on Craigslist for employment opportunities and apartment rentals that didn’t exist. They sent their victims employment and rental applications that sought their name, address, birth date, and Social Security number, and used that information to file more than 250 fraudulent tax returns, and to obtain bank loans and credit cards in their victims’ names. Sibert also used her job as a home health care aide to steal the identities of elderly people in her care and opened credit cards in their names.

Search warrants executed at the defendants’ homes and rental mailboxes uncovered several computers, hundreds of documents, and notebooks with detailed records of the victims’ personal information and tax refund amounts, with several entries marked true religion jeans outlet sale There were also credit cards and checkbooks in names other than the defendants, as well as credit card purchases of luxury goods, like Gucci baby shoes. Printouts of the Craigslist rental and job ads and applications were also found, prosecutors said.The investigation started in early 2011 when the Buffalo office of the New York State Department of Taxation and Finance discovered that hundreds of state tax refunds were being claimed from more than 10 Nassau County addresses, including a rental mailbox in Great Neck that was identified on returns as an “apartment.” To date, the District Attorney’s Office has contacted more than 250 victims of this scam in 30 http://my.cheng-tsui.com/user/66458.