The search for an identity theft suspect led investigators to a Tampa motel on Thursday night, where they arrested a woman accused of selling names and social security numbers that could be used for tax refund fraud.
Investigators with the Hillsborough County Sheriff's Office had been looking for 29-year-old Amanda Hunter for two days. They found her at a motel on East Hillsborough Avenue with the help of officers from the Tampa Police Department.
Hunter is facing charges of criminal use of personal information. If convicted, she could face up to 20 years in prison. She also had a drug-related warrant at the time of her arrest.
Deputies say after learning about Hunter, they made two undercover "buys" of identities, twice receiving handwritten pages of 40 names and social security numbers for $900.
Corp. Bruce Crumpler said he determined it was time to track her down because "if she's not selling to us anymore, and even if she is selling to us, she's selling to other people."
News Channel 8 followed Crumpler's team of tax fraud investigators for two days as they looked for Hunter.
Asked by News Channel 8 about the criminal allegations as she arrived in handcuffs at the sheriff's office, Hunter said she was not selling identities. Asked if she knew what the identities are used for, Hunter responded, "I don't know anything. You figure it out."
Crumpler said Hunter admitted her involvement in her interview with deputies.
While suspects filing fake tax returns are often targets of tax fraud investigations, Crumpler said those selling identities keep the crime going.
"If we can go to the next step and find these people who are selling the names and numbers and creating the trouble, or creating the problem, to us it's a big deal," he said. "We shut down a bigger source."
Monday, May 20 2013 9:51 AM EDT2013-05-20 13:51:13 GMT
A bartender at a pub in Indian Rocks Beach got stabbed on Sunday evening after refusing to serve a customer who was already intoxicated, Pinellas County Sheriff's Office deputies told us.
A bartender at a pub in Indian Rocks Beach got stabbed on Sunday evening after refusing to serve a customer who was already intoxicated, Pinellas County Sheriff's Office deputies told us.
Monday, May 20 2013 5:44 AM EDT2013-05-20 09:44:01 GMT
Zack Walker is an 8th grader at Lakeland Montessori He's among the students who plant, tend and watch closely over a small garden outside the Red Door Wine Market in Lakeland.
Zack Walker is an 8th grader at Lakeland Montessori He's among the students who plant, tend and watch closely over a small garden outside the Red Door Wine Market in Lakeland.
Monday, May 20 2013 5:25 AM EDT2013-05-20 09:25:28 GMT
Before students at Sexton Elementary can get their groove on to Beyonce songs during gym class, they stop by the Nurse's Office to test their lung capacity.
Before students at Sexton Elementary can get their groove on to Beyonce songs during gym class, they stop by the Nurse's Office to test their lung capacity.
Sunday, May 19 2013 9:26 PM EDT2013-05-20 01:26:21 GMT
It's all about the odds, and one single ticket in Zephyrhills, Florida has beaten them all by matching all the numbers to win the highest Powerball jackpot in history at an estimated $590.5 million.
It's all about the odds, and one single ticket in Zephyrhills, Florida has beaten them all by matching all the numbers to win the highest Powerball jackpot in history at an estimated $590.5 million.
Friday, May 17 2013 7:36 AM EDT2013-05-17 11:36:31 GMT
As the news of Angelina Jolie brings awareness to the fight against breast cancer there is a major medical breakthrough thanks to a nationwide study with the largest number of participants at USF.
As the news of Angelina Jolie brings awareness to the fight against breast cancer there is a major medical breakthrough thanks to a nationwide study with the largest number of participants at USF.
Friday, May 17 2013 5:00 AM EDT2013-05-17 09:00:46 GMT
Teacher supplies can be very expensive. Ask any teacher they will tell you it's true. A couple of local educators are doing their best to help cut the cost for the tools teachers use in the classroom. Adrianne
Teacher supplies can be very expensive. Ask any teacher they will tell you it's true. A couple of local educators are doing their best to help cut the cost for the tools teachers use in the classroom. Adrianne
Thursday, May 16 2013 6:00 PM EDT2013-05-16 22:00:27 GMT
They went to school on federally-backed student loans and have now defaulted on them to the tune of $111.5 million dollars. That means taxpayers are on the hook for that money. 895 doctors nationwide
They went to school on federally-backed student loans and have now defaulted on them to the tune of $111.5 million dollars. That means taxpayers are on the hook for that money. 895 doctors nationwide
Thursday, May 16 2013 1:25 PM EDT2013-05-16 17:25:15 GMT
Only two of 13 small SUVs are getting passing grades in front-end crash tests done by an insurance industry group. Popular models such as the Honda CR-V, Ford Escape and Jeep Wrangler received only "marginal"
Only two of 13 small SUVs are getting passing grades in front-end crash tests done by an insurance industry group. Popular models such as the Honda CR-V, Ford Escape and Jeep Wrangler received only "marginal"
Sunday, May 19 2013 9:26 PM EDT2013-05-20 01:26:21 GMT
It's all about the odds, and one single ticket in Zephyrhills, Florida has beaten them all by matching all the numbers to win the highest Powerball jackpot in history at an estimated $590.5 million.
It's all about the odds, and one single ticket in Zephyrhills, Florida has beaten them all by matching all the numbers to win the highest Powerball jackpot in history at an estimated $590.5 million.
Friday, May 17 2013 4:58 PM EDT2013-05-17 20:58:08 GMT
The 'Great May Giveaway' is underway. Now through May 24, you have a chance to win tablets, tickets and more! All this week we're giving away an Apple iPad mini , every weekday morning.
The 'Great May Giveaway' is underway. Now through May 24, you have a chance to win tablets, tickets and more! All this week we're giving away an Apple iPad mini , every weekday morning.
Monday, May 20 2013 9:51 AM EDT2013-05-20 13:51:13 GMT
A bartender at a pub in Indian Rocks Beach got stabbed on Sunday evening after refusing to serve a customer who was already intoxicated, Pinellas County Sheriff's Office deputies told us.
A bartender at a pub in Indian Rocks Beach got stabbed on Sunday evening after refusing to serve a customer who was already intoxicated, Pinellas County Sheriff's Office deputies told us.
Monday, May 20 2013 5:44 AM EDT2013-05-20 09:44:01 GMT
Zack Walker is an 8th grader at Lakeland Montessori He's among the students who plant, tend and watch closely over a small garden outside the Red Door Wine Market in Lakeland.
Zack Walker is an 8th grader at Lakeland Montessori He's among the students who plant, tend and watch closely over a small garden outside the Red Door Wine Market in Lakeland.
Wednesday, May 1 2013 6:01 AM EDT2013-05-01 10:01:55 GMT
More and more people are using social media to vent their gripes about bad customer service. Twitter and Facebook are becoming popular forums for consumers who want their voices heard.
More and more people are using social media to vent their gripes about bad customer service. Twitter and Facebook are becoming popular forums for consumers who want their voices heard.
Sunday, May 19 2013 5:19 PM EDT2013-05-19 21:19:43 GMT
Hank Earl Carr
15 years ago the lives of Tampa Police detectives Randy Bell and Rick Childers, Florida Highway trooper James Crooks and 4-year-old Joey Bennett were cut short.
15 years ago the lives of Tampa Police detectives Randy Bell and Rick Childers, Florida Highway trooper James Crooks and 4-year-old Joey Bennett were cut short.
Saturday, May 18 2013 5:22 PM EDT2013-05-18 21:22:04 GMT
Dr. Reed, Dr. Pilon-Thomas and Dr. Sarnaik of Moffitt Cancer Center receive a check for $150,000 from Rob Shapiro and Jim Sirignano with Swim Across America - Tampa Bay.
Approximately 250 swimmers took to the water at Pier 60 Saturday in Clearwater Beach, in an effort to raise money for Moffitt Cancer Center Swimmers came from all over Tampa Bay.
Approximately 250 swimmers took to the water at Pier 60 Saturday in Clearwater Beach, in an effort to raise money for Moffitt Cancer Center Swimmers came from all over Tampa Bay.
