FraudNews
04-08-2016, 05:46 AM
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CBS News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)
Florida man sentenced for leading $100M tax-refund "fraud factory" (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)
CBS News
FORT LAUDERDALE, Fla.-- A man described by a Florida federal judge as the boss of a $100 million-plus "fraud factory" that used thousands of stolen identities to illegally obtain income tax refunds was sentenced Thursday to nearly 20 years in prison.
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=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-sentencings-20160407-story.html)Sun Sentinel
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=pkUHV7DSCcPO3QGi-bOYCg&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=pkUHV7DSCcPO3QGi-bOYCg&url=http://floridapolitics.com/archives/206303-2-florida-men-face-prison-100-million-tax-fraud-case)Florida Politics (blog)
all 33 news articles » (http://news.google.co.za/news/more?ncl=dd_iygtd9F2gF7M56ukAeHszgpszM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)
CBS News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)
Florida man sentenced for leading $100M tax-refund "fraud factory" (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)
CBS News
FORT LAUDERDALE, Fla.-- A man described by a Florida federal judge as the boss of a $100 million-plus "fraud factory" that used thousands of stolen identities to illegally obtain income tax refunds was sentenced Thursday to nearly 20 years in prison.
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=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.sun-sentinel.com/local/broward/fl-miramar-fraud-factory-sentencings-20160407-story.html)Sun Sentinel
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=pkUHV7DSCcPO3QGi-bOYCg&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=pkUHV7DSCcPO3QGi-bOYCg&url=http://floridapolitics.com/archives/206303-2-florida-men-face-prison-100-million-tax-fraud-case)Florida Politics (blog)
all 33 news articles » (http://news.google.co.za/news/more?ncl=dd_iygtd9F2gF7M56ukAeHszgpszM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF-aG2VbzGyaUVaY0fwY4kqlpJtWg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779078488995&ei=pkUHV7DSCcPO3QGi-bOYCg&url=http://www.cbsnews.com/news/florida-man-sentenced-for-leading-100million-tax-refund-fraud-factory/)