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61. Orlando, NY criminals stole millions using fraudulent tax refunds, feds say - Orlando Sentinel (News/Identity Fraud & Theft) Orlando, NY criminals stole millions using fraudulent tax refunds, feds say Orlando Sentinel Diaz and his three co-defendants, Joel Pichardo also of Orlando, Rodrigo Zamorano and Julian ... Friday, 22 March 2013 62. Income Tax Refund Fraud Cases Growing - CPA Practice Advisor (News/Identity Fraud & Theft) Income Tax Refund Fraud Cases Growing CPA Practice Advisor As has been widely documented, Florida has really taken the prize as the leading state for income tax fraud, mostly related to ... Tuesday, 19 March 2013 63. IRS deputizes local police and sheriff officers in Florida to help fight tax fraud - CPA Practice Advisor (News/Identity Fraud & Theft) IRS deputizes local police and sheriff officers in Florida to help fight tax fraud CPA Practice Advisor The Internal Revenue Service has deputized law enforcement officers from 10 Tampa ... Sunday, 17 March 2013 64. Police: ID thief filed hundreds of bogus tax returns - Atlanta Journal Constitution (News/Identity Fraud & Theft) Police: ID thief filed hundreds of bogus tax returns Atlanta Journal Constitution Police believe an Atlanta man is involved in a wide-ranging identity theft scheme bilking banks, car dealerships, ... Friday, 15 March 2013 65. Hollywood man gets 16 years for ID theft tax refund fraud - Sun-Sentinel (News/Identity Fraud & Theft) Hollywood man gets 16 years for ID theft tax refund fraud Sun-Sentinel A 36-year-old Hollywood man was sentenced to 16 years in prison after being convicted of identity theft and tax refund ... Thursday, 07 March 2013 66. FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud - Accounting Today (News/Identity Fraud & Theft) FinCEN Warns Banks to Watch for Signs of Identity Theft-Related Tax Fraud Accounting Today FinCEN noted in the advisory it issued Tuesday that Identity theft can be a precursor to tax ... Wednesday, 27 February 2013 67. Miami US attorney issues warning and crackdown on ID theft, tax-refund fraud - Kansas City Star (News/Identity Fraud & Theft) 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 ... Wednesday, 06 February 2013 68. A Haunting And Growing Crime For Millions - WUSA 9 (News/Identity Fraud & Theft) WUSA 9 A Haunting And Growing Crime For Millions W*USA 9 Brandford's social security number was used for a different kind of identity theft. She filed her taxes with H&R Block in ... Tuesday, 05 February 2013 69. Two Tampa men indicted in tax fraud scheme reaching TN - The Tennessean (News/Identity Fraud & Theft) Two Tampa men indicted in tax fraud scheme reaching TN The Tennessean Two Florida men accused of running a $1 million identity fraud tax return scheme were indicted by a federal grand ... Friday, 01 February 2013 70. Five charged in using false identities to claim tax refunds - FOX19 (News/Identity Fraud & Theft) 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 ... Thursday, 24 January 2013 71. Hollywood man convicted in identity theft scheme - Sun-Sentinel (News/Identity Fraud & Theft) Hollywood man convicted in identity theft scheme Sun-Sentinel A Hollywood man was convicted in an identity theft scheme with fraud totaling $117,000 in victims' tax refunds, the U.S. State ... Saturday, 29 December 2012 72. US -Wanted Fraudster Living Large In Masvingo. - ZimEye Zimbabwe (News/ATM Fraud) ZimEye Zimbabwe US -Wanted Fraudster Living Large In Masvingo. ZimEye Zimbabwe It is alleged that the seven would deposit false income tax refunds on the prepaid debit cards working on ... Wednesday, 12 December 2012 73. Man accused of stealing identities to get fraudulent tax refunds - Sun-Sentinel (News/Identity Fraud & Theft) Man accused of stealing identities to get fraudulent tax refunds Sun-Sentinel He requested the refunds be direct-deposited into Netspend debit card accounts, which Faustin had opened in ... Monday, 19 November 2012 74. Fraudulent tax refund mails in circulation - Economic Times (News/Identity Fraud & Theft) Fraudulent tax refund mails in circulation Economic Times The page asks for bank name, ATM number, ATM PIN number, CVV number, card expiry date and transaction password. Upon getting details ... Monday, 24 September 2012 75. Victims of tax refund theft turn to lawmakers for help - Chicago Tribune (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Chicago Tribune For identity thieves, the Internal Revenue Service is like an ATM. They file a fraudulent income tax return using ... Friday, 11 May 2012 76. Victims of tax refund theft turn to lawmakers for help - Palm Beach Post (News/Identity Fraud & Theft) Victims of tax refund theft turn to lawmakers for help Palm Beach Post latest money news » From The Post and AP By Susan Salisbury For identity thieves, the Internal Revenue Service is ... Thursday, 10 May 2012 77. IRS investigating USD students - Sioux Falls Argus Leader (News/Identity Fraud & Theft) KELOLAND TV IRS investigating USD students Sioux Falls Argus Leader Late last month, the Vermillion Police Department was notified about a man acting suspiciously at an ATM in downtown ... Wednesday, 09 May 2012 78. USD students arrested for debit card tax scam - KSFY (News/ATM Fraud) USD students arrested for debit card tax scam KSFY Police in Vermillion have arrested conspirators in a supposed tax refund scam involving debit cards. Police were notified of a suspicious ... Tuesday, 08 May 2012 79. IRS falls down in fight on tax return fraud - Tampabay.com (News/Identity Fraud & Theft) IRS falls down in fight on tax return fraud Tampabay.com Personal identification numbers have provided 250000 victims of identity theft with a way to verify that their returns are valid. ... Sunday, 06 May 2012 80. Thieves using debit cards to get bogus IRS refunds - Sun-Sentinel (News/ATM Fraud) Thieves using debit cards to get bogus IRS refunds Sun-Sentinel The thieves — or their representatives — then take the prepaid cards to stores or ATMs to withdraw cash or buy merchandise, ... Wednesday, 18 April 2012
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