Florida couple indicted in St. Louis in ID theft, tax fraud scheme

Florida couple indicted in St. Louis in ID theft, tax fraud scheme ST. LOUIS • A Florida couple have been indicted on federal charges and accused of running a tax refund fraud scheme that preyed on employees of a St. Louis bank, among other victims, to reap more than $1 million in suspicious refunds, court … Continue reading Florida couple indicted in St. Louis in ID theft, tax fraud scheme