These South Florida scammers stole identities, then millions from the IRS
Ringleader of $24 Million Stolen Identity tax refund fraud ring Sentenced. Lanier, Tracy Mitchell and their co-defendants filed more than 9,000 false. The IRS paid out close to $10 million in refunds on these fraudulent claims. Brown, Jonathan S. Ross and Kevin P. Davidson of the Middle District of.
Florida Attorney. anyone who "has had their identity stolen and used to create a fake social media profile on Twitter, Facebook, YouTube or any other social media platform." "My office has opened.
For decades now, south Florida. these tax returns. Steve Kroft: You make it sound like Amway or Tupperware. Wifredo Ferrer: That’s what we’ve seen. Even Ferrer’s old boss, U.S. Attorney General.
Group Of South Florida Kids Ask Ellen DeGeneres To Take On ‘The Pink. IRS can be slow in letting people know their identity’s been stolen.. The IRS says it is working to resolve these.
Nine Defendants Sentenced in $24 Million Stolen Identity Tax Refund Fraud Ring. Patrice Taylor was sentenced to 12 months and one day in prison and ordered to pay $28,783 in restitution to the IRS; and Cynthia Johnson was sentenced to two years of probation and ordered to pay $5,047 in restitution to the IRS.
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His inquiry with the local, state and federal authorities would eventually uncover a massive tax fraud operation that stole $130 million from both the federal government and taxpayers. South Florida remains a hotbed not just for Medicare fraud and identity theft but also for the related tax return fraud.
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WASHINGTON – The number of identity theft victims plunged last year as the IRS made headway combating what has become a multibillion-dollar scam industry that pick-pockets taxpayers’ refunds.
Eleven south florida residents Charged in $34 million stolen identity tax refund scheme. to file false income tax returns with the IRS. These actions not only pose a serious problem for.
Through June, the IRS identified 1.6 million victims who had their identities stolen during this year’s tax filing season, the report said. That compares with 1.2 million victims in 2012. Many of these people didn’t realize they were victims until they submitted their returns only to learn from the IRS that someone else had already used their Social Security number to file and claim a refund.
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