April 2014

US Charges 25 in Florida in ID Theft, Tax Fraud Case

By Sean Fredricks | April 3, 2014

US Charges 25 in Florida in ID Theft, Tax Fraud Case Twenty-five people accused of using thousands of stolen identities to claim $36 million in fraudulent tax refunds have been arrested in the latest South Florida sweep, federal authorities said Thursday. Among those charged in 19 separate cases is a middle school food service worker…

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Archive for April 2014

US Charges 25 in Florida in ID Theft, Tax Fraud Case

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