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1. Bayside woman gets 39 months in scheme that sent funds to Ukraine - Milwaukee Journal Sentinel (News/Identity Fraud & Theft) Tags: [tax refund] ... Tuesday, 22 March 2016 2. Two Eastern Europeans accused of stealing tax refunds - KMOV.com (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud, malware] ... Friday, 13 March 2015 3. Seven indicted in Minnesota identity theft ring - TwinCities.com-Pioneer Press (News/ATM Fraud) Tags: [cheque fraud, fraud spend, tax refund fraud] ... Saturday, 21 June 2014 4. Atlanta couple gets prison time for $600K tax fraud - Atlanta Journal Constitution (News/Identity Fraud & Theft) Tags: [tax refund fraud, id theft, sentence] ... Monday, 28 April 2014 5. Tax refund fraud is a big frustration for victims - Beaumont Enterprise (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Friday, 11 April 2014 6. Dothan woman pleads guilty to $200000 tax fraud scheme - Dothan Eagle (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Monday, 27 January 2014 7. Chase, Citigroup among banks reportedly hacked in $15-million heist - Los Angeles Times (News/Data Security) Tags: [cash out, fraud spend, money laundering, prepaid, tax refund fraud] ... Thursday, 13 June 2013 8. Spring man among three charged in stolen identity refund fraud conspiracy - Your Houston News (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Tuesday, 14 May 2013 9. One trick could catch tax identity thieves early - CBS News (News/Identity Fraud & Theft) Tags: [tax refund fraud] ... Friday, 29 March 2013 10. Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Friday, 22 March 2013 11. Income Tax Refund Fraud Cases Growing - CPA Practice Advisor (News/Identity Fraud & Theft) Tags: [tax refund fraud, id theft] ... Tuesday, 19 March 2013 12. IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Sunday, 17 March 2013 13. Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Friday, 15 March 2013 14. Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel (News/Identity Fraud & Theft) Tags: [tax refund fraud, id theft] ... Thursday, 07 March 2013 15. Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star (News/Identity Fraud & Theft) Tags: [tax refund fraud, prepaid, fraud spend] ... Wednesday, 06 February 2013 16. A Haunting And Growing Crime For Millions - W*USA 9 (News/Identity Fraud & Theft) Tags: [tax refund fraud] ... Tuesday, 05 February 2013 17. Two Tampa men indicted in tax fraud scheme reaching TN - The Tennessean (News/Identity Fraud & Theft) Tags: [id theft, tax refund fraud] ... Friday, 01 February 2013 18. Five charged in using false identities to claim tax refunds - FOX19 (News/Identity Fraud & Theft) Tags: [prepaid card, tax refund fraud, id theft] ... Thursday, 24 January 2013 19. Victims of tax refund theft turn to lawmakers for help - Chicago Tribune (News/Identity Fraud & Theft) Tags: [tax refund fraud,id theft] ... Friday, 11 May 2012 20. Victims of tax refund theft turn to lawmakers for help - Palm Beach Post (News/Identity Fraud & Theft) Tags: [tax refund fraud,id theft] ... Thursday, 10 May 2012
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