PDA

View Full Version : Ringleader of massive Broward ID theft and tax fraud sentenced to prison - Sun Sentin



FraudNews
04-07-2016, 11:32 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQvxjjVvf7V69isXaAp5O00Bn-5zU85RkFZwPg5DfLs5hRO4pWeFSmqnK9rkva17aek3mOMoKk
Sun Sentinel (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxXPYKJWa9SGvyRWx0a_5rIlVlxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-sentencings-20160407-story.html)


Ringleader of massive Broward ID theft and tax fraud sentenced to prison (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxXPYKJWa9SGvyRWx0a_5rIlVlxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-sentencings-20160407-story.html)
Sun Sentinel
Federal prosecutors say Harlan Decoste was the ringleader of a massive identity theft and tax refund fraud ring that tried to rip off $108 million from the IRS and actually collected more than $28 million. Decoste, 27, of Miramar, pleaded guilty to his ...
Nearly 20 Years in Prison for $100M Tax-Refund Fraud Leader (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHi4ZrZXWgvx5WbpoHvfWixVDhz0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://abcnews.go.com/US/wireStory/20-years-prison-100m-tax-refund-fraud-leader-38231914)ABC News
Florida Rap Label Part Of $100 Million Federal Income Tax Fraud Scheme, Authorities Allege (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGX_tyvmt27PDgG2bUka1BEXQmXLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://hiphopdx.com/news/id.38242/title.florida-rap-label-part-of-100-million-federal-income-tax-fraud-scheme-authorities-allege)HipHopDX
2 more Florida men face prison in $100 million tax fraud case (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEFDnuemE-MAlHZtYdWaxf5UF_FUQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://floridapolitics.com/archives/206303-2-florida-men-face-prison-100-million-tax-fraud-case)Florida Politics (blog)

all 27 news articles » (http://news.google.co.za/news/more?ncl=d56ukAeHszgpszMG3Jcg8grOkS1HM&authuser=0&ned=en_za)





More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxXPYKJWa9SGvyRWx0a_5rIlVlxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=A-4GV8C1A9O63wHWtq3wBw&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-sentencings-20160407-story.html)