FraudNews
04-05-2016, 05:51 PM
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Sun Sentinel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)
Broward men ran $100 million ID theft fraud, used rap label to hide crimes, feds say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)
Sun Sentinel
Five men convicted of running what federal prosecutors called a $100 million "fraud factory" from a Miramar home are facing lengthy prison terms when they are sentenced this afternoon. The identity theft and income tax fraud, which authorities said is ...
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=D_sDV7jsN8zT3gH4kLFI&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)ABC News
all 7 news articles » (http://news.google.co.za/news/more?ncl=d668yI1KdVILfEMClQZSzV04UfHrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)
Sun Sentinel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)
Broward men ran $100 million ID theft fraud, used rap label to hide crimes, feds say (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)
Sun Sentinel
Five men convicted of running what federal prosecutors called a $100 million "fraud factory" from a Miramar home are facing lengthy prison terms when they are sentenced this afternoon. The identity theft and income tax fraud, which authorities said is ...
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=D_sDV7jsN8zT3gH4kLFI&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)ABC News
all 7 news articles » (http://news.google.co.za/news/more?ncl=d668yI1KdVILfEMClQZSzV04UfHrM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHWgAqUE1l7nXeDNw-YwQ7rEj0Jrw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=D_sDV7jsN8zT3gH4kLFI&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)