cbs4 My 33 Header Logo

Fraudulent Tax Returns

Gavel

Women Plead Guilty In Hospital ID Theft Scam

Two Deerfield Beach women have admitted to stealing patient information from a Boca Raton hospital so they could file fraudulent tax returns.

CBS4–05/14/2013

(Source: CBS4)

Eleven Indicted In $34M Tax Fraud, ID Theft Plot

$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.

02/09/2013