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Home News Catch-Up Identity Fraud & Theft Five charged in using false identities to claim tax refunds - FOX19
Five charged in using false identities to claim tax refunds - FOX19
Thursday, 24 January 2013 00:00

Five charged in using false identities to claim tax refunds
FOX19
Court records indicate the suspects directed approximately 121 false income tax refunds to prepaid debit cards, and would then use them to withdraw cash from ATMs and stores. According to authorities, Scott recruited ... Jones, 33, also faces one count ...

 

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