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ID Theft & tax return scam uncovered in FL

Posted: Sat Sep 03, 2011 4:33 pm
by Judge Roy Bean
http://www2.tbo.com/news/breaking-news/2011/sep/03/menewso1-names-were-sold-to-tax-thieves-ar-255145/

So far, 49 people have been arrested and a fleet of luxury cars have been impounded. Businesses fronting the scam have been shut down, a mountain of paperwork has been seized and hundreds of false tax returns have been intercepted by authorities.


Odd - no names of the perpetrators are mentioned in the article. :thinking:

But there is video that does!

http://news.yahoo.com/video/tampawfts-22220379/tampa-tax-fraud-suspects-stole-millions-from-irs-26506227.html

Re: ID Theft & tax return scam uncovered in FL

Posted: Sun Sep 04, 2011 6:20 am
by LOBO
I've probably seen their work.