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Grand Jury indicts multiple people for fraudulent state tax returns
Posted: 01.31.2013 at 11:27 AM
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On January 29, 2013, a Fulton County Grand Jury returned indictments against Kimberly Banks (a/k/a Kimberly Conley), Monique Bussey, Melissa Helm, Brittany Banks and Shaneka Richards for their role in a conspiracy to steal money through the use of fraudulent state tax returns.

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On January 29, 2013, a Fulton County Grand Jury returned indictments against Kimberly Banks (a/k/a Kimberly Conley), Monique Bussey, Melissa Helm, Brittany Banks and Shaneka Richards for their role in a conspiracy to steal money through the use of fraudulent state tax returns.

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