Miami Tax Fraud

U.S. Charges 25 In S.Fla. In ID Theft, Tax Fraud Case Federal authorities have arrested 25 people in South Florida in connection to a $36 million identity theft and tax refund fraud operation.
Miami Woman Convicted In Tax Fraud Scam A Miami woman was found guilty on Monday in a Miami courtroom for a tax refund scam that enabled her to receive thousands of dollars in fraudulent refunds from the government.
Miami Man Sentenced In Tax Fraud ScamA Miami man will have to serve three years of probation and pay $112,000 in restitution to the federal government for a tax scam involving refunds sent to prepaid money cards.