U.S. v. RIGMAIDEN

No. CR 08-814-PHX-DGC.

United States of America, Plaintiff, v. Daniel David Rigmaiden, Defendant.

United States District Court, D. Arizona.

May 8, 2013.


ORDER

DAVID G. CAMPBELL, District Judge.

The government has indicted Defendant Daniel Rigmaiden on 74 counts of mail and wire fraud, aggravated identity theft, and conspiracy. Doc. 200. The charges arise from a scheme to obtain fraudulent tax refunds by filing electronic tax returns in the names of hundreds of deceased persons and third parties. The government located and arrested Defendant, in part, by tracking the location of an aircard connected to a...

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