Cordele woman indicted in federal tax fraud case

Published: January 18, 2013 

Federal grand jurors have indicted a Cordele woman on allegations she used stolen identities to file false income tax returns.

The indictment charges Kimberly Michelle Banks, 40, with aggravated identity theft and wire fraud, according to a release from the U.S. Attorney’s Office. The indictment was returned Jan. 8.

Banks allegedly filed the false tax returns and claimed refunds to which she wasn’t entitled.

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