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Home News Catch-Up Identity Fraud & Theft Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star
Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star
Wednesday, 06 February 2013 14:55

Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud
Kansas City Star
Wright, 27, of Fort Lauderdale, is accused of filing the returns electronically and getting the IRS to direct-deposit the refunds on pre-paid reloadable debit cards, so she could make withdrawals at ATMs or retail purchases. In total, she filed 57 ...

 

 

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