tax refund fraud
Two Miami Officers Accused Of Tax Refund Fraud
A new federal complaint obtained by CBS4 shows some disturbing details in the case against 27-year-old Miami Police Officer Malinsky Bazile.
Man Sentenced For Stealing 23,000 SSNs, Selling Them To Gang
A federal judge unleashed the maximum sentence on a man who sold prisoners’ Social Security numbers to a gang member who then allegedly filed phony tax-refund claims in their names.
Tax Refund Fraud Victims Getting Left Behind
Tax refund fraud has kept federal prosecutors in South Florida busy as the crime continues to grow in popularity. Just this year, two former NFL players pleaded guilty to taking part in tax refund fraud. For the victims of the fraud, the prevailing message from the government has been, be patient.
Former Cane Star Pleads Guilty To Identity Theft
Former NFL and University of Miami defensive tackle William Joseph will spend at least two years in federal prison after pleading guilty to charges related to an undercover FBI tax fraud investigation.
Tamarac Man Faces Identity Theft Charge
A Tamarac man is behind bars after he was charged with ten counts of identity theft.
“CBS 4 Investigates” Findings quoted in Congress
Tax refund scams are costing Uncle Sam as much as $10-Billiion dollars a year and current laws are not strong enough to protect Taxpayers from sophisticated Cyber-Thieves: That according to Tuesday’s Washington testimony before the […]
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