Biggest Tax Fraud In US History: Nigerian Scammers Steal $11 Million From The IRS In an email to the Associated Press, First Assistant U.S. Attorney for Oregon, Scott Erik Asphaug, said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS.
Authorities say a tax fraud ring made huge amounts of quick cash by stealing the identities of grandmothers, babies, the deceased, and even a Police Lieutenant.
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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.
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.
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South Florida has become a hotbed for stolen identity tax refund fraud. In a typical scheme, the criminal files a fraudulent tax return after stealing a victim’s identity and then cashes the refund check at a local check casher. The criminal typically cashes the check using fake identification in an attempt to evade law enforcement.
IRS sends letters, recipients think scam.. but I can assure you it can’t be any worse than having your identity stolen and used for refund fraud. A lot of these identity verification letters.
The story is as familiar as it is depressing: Police said an elderly Miami Twp. woman recently lost more than $100,000 in a sweepstakes scam. The woman in her 80s never called police to report the.
When Ebony Nesbitt was attending Miami-Dade College in 2013, federal prosecutors say she joined a ring of students who stole other people’s identities to file phony income tax returns seeking nearly.
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In the U.S., more fraudulent returns went to Miami than. the IRS identified 1.6 million victims who had their identities stolen during this year’s tax filing season, the report said. That compares.
Eleven South Florida Residents Charged in million stolen Identity Tax Refund Scheme. Special Agent in Charge Jose A. Gonzalez stated, "These defendants conspired to use the personal identification information of taxpayers, including deceased individuals, to file false income tax returns with the IRS.