ID Theft & tax return scam uncovered in FL

General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.
Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
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ID Theft & tax return scam uncovered in FL

Postby Judge Roy Bean » Sat Sep 03, 2011 4:33 pm

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
The Honorable Judge Roy Bean
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LOBO

Re: ID Theft & tax return scam uncovered in FL

Postby LOBO » Sun Sep 04, 2011 6:20 am

I've probably seen their work.


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