How Instagram Helped The IRS Catch Identity Thieves

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Nathaniel Troy Maye and Tiwanna Tenise Thomason are facing around 12 years in federal prison and will face a large fine for identity theft and possession of unauthorized devices.  The couple pleaded guilty on Friday for the charges in Fort Lauderdale, Florida.

 

The IRS agents only had a few clues about the couple when they first started to track them down.  Fortunately, they had a witness working undercover.  The witness told the agents that the man went by the name “Troy.”  The witness also told the agents that Troy was dating Thomason and was from Harlem during a meeting on January 5th at the YOLO restaurant on Las Olas Boulevard.

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