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These South Florida scammers stole identities, then millions from the IRS

Has the IRS threatened to send “the. and nearly 60 percent are scam calls from fraudsters. Four Florida cities ranked in the top 20 for robocalls received in May, with Miami 14th at 58.5 million,

How Nigerian Scammers Stole $11 Million From the IRS in One of the Biggest Tax Frauds in U.S. History. cards with the stolen identities to receive direct electronic tax refund deposits.

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The south florida identity. transfers from the IRS, which led to the discovery of stolen identities and almost $200,000 in false tax returns. To cops who are less interested in these cases, or who.

The problem is so pervasive in South Florida that local, state and federal officials formed the South Florida identity theft fraud strike force in 2012 to try to stem the flow of tax refund scams.

So far, they have found more than $108 million worth of false income tax returns filed by the group and believe the IRS actually paid out more than $28.2 million in fraudulent refunds, prosecutor.

Former Boca Raton Resident Pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud and aggravated identity theft in connection with a multi-million dollar stolen identity tax refund fraud scheme.

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More Americans last year complained about scammers playing an identity – most often, that of an IRS or other government official – than stealing theirs.. In its 2016 Consumer Sentinel Network Data Book, released last week, the Federal Trade Commission (FTC) said impostor scams surpassed identity theft for the first time, becoming the second most common category of consumer complaints.

NEW YORK (Reuters) – Thirteen people were indicted for swiping credit card and ATM information from gas pumps in Texas, Georgia and South Carolina, and using the data to steal more than $2 million.

Keiser Report: ETF whale: Bank of Japan (E1391) Max Keiser claims that Brits facing sterling volatility due to Brexit uncertainty are “loading up on Bitcoin.” He cites as evidence this piece by my Forbes colleague Billy Bambrough, which reports on.

Those criminals went on to commit nearly $85 million in mortgage fraud, the newspaper found. They stole their customers’ identities. Miami Herald analyzed computer records for more than 222,844.

How Nigerian Scammers Stole $11 Million From the IRS in One of the Biggest Tax Frauds in U.S. History. cards with the stolen identities to receive direct electronic tax refund deposits. Over 100 Defendants Charged in Government Impersonation, Fraud, and Theft Schemes Involving Tens of Thousands of Stolen Personal Identities .