FraudNews
04-06-2016, 02:53 PM
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Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)
Three Sentenced in Massive Tax-Refund-Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)
Wall Street Journal
FORT LAUDERDALE, Fla.—Three men convicted of operating one of the nation's largest income-tax-fraud rings were sentenced to prison Tuesday by a South Florida federal judge. The group, all men in their 20s and early 30s, pleaded guilty earlier this ...
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=4SIFV5CpNoTH3gH7mLbADw&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)Sun Sentinel
3 Sent to Prison in Massive $100M ID Theft-Tax Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqdK1AV1gKOd6ZSWvWWZvPt05kvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)ABC News
all 14 news articles » (http://news.google.co.za/news/more?ncl=doqU72vj8UKYxpM668yI1KdVILfEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)
Wall Street Journal (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)
Three Sentenced in Massive Tax-Refund-Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)
Wall Street Journal
FORT LAUDERDALE, Fla.—Three men convicted of operating one of the nation's largest income-tax-fraud rings were sentenced to prison Tuesday by a South Florida federal judge. The group, all men in their 20s and early 30s, pleaded guilty earlier this ...
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=4SIFV5CpNoTH3gH7mLbADw&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-20160405-story.html)Sun Sentinel
3 Sent to Prison in Massive $100M ID Theft-Tax Fraud Case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFqdK1AV1gKOd6ZSWvWWZvPt05kvg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://abcnews.go.com/US/wireStory/face-prison-massive-100m-id-theft-tax-fraud-38159243)ABC News
all 14 news articles » (http://news.google.co.za/news/more?ncl=doqU72vj8UKYxpM668yI1KdVILfEM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGpYQvd9YAFSyWkoj-zGH-ZTbFPig&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779077685463&ei=4SIFV5CpNoTH3gH7mLbADw&url=http://www.wsj.com/articles/three-sentenced-in-massive-tax-refund-fraud-case-1459898348)