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View Full Version : Judge sends 'fraud factory' boss to prison in $100M tax refund scheme - Fox News



FraudNews
04-08-2016, 05:23 PM
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Fox News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGuIpw1ym8djG8ne1RwQLqPvC0qAw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=BukHV6ibONjR3QG74ZO4Bg&url=http://www.foxnews.com/us/2016/04/08/judge-sends-fraud-factory-boss-to-prison-in-100m-tax-refund-scheme.html)


Judge sends 'fraud factory' boss to prison in $100M tax refund scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGuIpw1ym8djG8ne1RwQLqPvC0qAw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=BukHV6ibONjR3QG74ZO4Bg&url=http://www.foxnews.com/us/2016/04/08/judge-sends-fraud-factory-boss-to-prison-in-100m-tax-refund-scheme.html)
Fox News
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. U.S. District Judge ...

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