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

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.

Officials urge residents to speak out Monday on Bay-Delta plan In-depth news and talking heads waltzed over country music to lead the Chico radio market last fall. Northstate Public Radio (KCHO-FM 91.7) and KPAY-AM 1290 tied for first in the share of total.

South Florida continues to lead the nation for these scams. In the latest case, Freddie Howard, 56, of Davie, pleaded guilty on Thursday to mail fraud charges after filing fraudulent tax refunds.

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Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud , such as by obtaining loans or credits in the name of the person whose identity has been stolen.. In 2012, identity theft affected approximately 16.6 million people,

“These identity thieves are stealing. the IRS and FBI. The bust announced Tuesday is among the biggest since federal, state and local officials formed the South florida identity theft fraud strike.

Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds. August 14, 2017. Florida Resident Sentenced to Prison for stolen identity refund fraud scheme. August 14, 2017. Pennsylvania Return Preparer Sentenced to Prison for Stolen Identity Refund fraud. august 14, 2017

The South Florida. stealing refunds-more than 5 million tax returns were filed using stolen identities and $30 billion was claimed in fraudulent refunds. The IRS was able to stop or recover more.

Just last month, special agents from our Dallas Field Division and TIGTA arrested eight people in South Florida who allegedly participated in a nationwide scheme and stole nearly $9 million from more than 7,000 victims by impersonating IRS agents. While claiming to be IRS employees, the individuals reportedly called and threatened victims with.

You may have heard something about stolen identity tax fraud.. The IRS estimates that it sent out nearly three million fraudulent refunds. For decades now, south Florida has been the Silicon Valley for scam artists, drawn here by. wifredo ferrer: For this fraud all you need is a laptop, someone's social.

I Love You, Send Money’ Con artists bank on their victims’ silence due to embarrassment in a growing number of online romance scams, too. These scams are a booming business. The FBI took more than.