FraudNews
04-05-2016, 12:42 PM
5 Face Prison in Massive $100M ID Theft-Tax Fraud Operation (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqdK1AV1gKOd6ZSWvWWZvPt05kvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=uLIDV8jYLta13gGe_KSoBw&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)
ABC News
Five people convicted of operating an estimated $100 million tax refund fraud operation that stands as one of the nation's largest are facing prison sentences in South Florida federal court. The ring was centered in an unassuming house in the suburb of ...
and more » (http://news.google.co.za/news/more?ncl=dClQZSzV04UfHrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqdK1AV1gKOd6ZSWvWWZvPt05kvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=uLIDV8jYLta13gGe_KSoBw&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)
ABC News
Five people convicted of operating an estimated $100 million tax refund fraud operation that stands as one of the nation's largest are facing prison sentences in South Florida federal court. The ring was centered in an unassuming house in the suburb of ...
and more » (http://news.google.co.za/news/more?ncl=dClQZSzV04UfHrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqdK1AV1gKOd6ZSWvWWZvPt05kvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=uLIDV8jYLta13gGe_KSoBw&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)