Miami Resident Convicted In Stolen ID, Tax Refund SchemeA Miami man was convicted in a stolen identity tax refund scheme which could possibly land him behind bars for 20 years.
Broward Resident Pleads Guilty In Check Cashing SchemeA Fort Lauderdale woman has pled guilty to participated in a treasury check cashing and stolen identity scheme which nabbed more than $600,000.
Man Sentenced For Stealing 23,000 SSNs, Selling Them To GangA 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.