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View Full Version : Epic Tax Scam Uncovered in Tampa - Patch.com



FraudNews
09-02-2011, 09:20 PM
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Wink News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHtP3yD6g9hOEkbkxYp_d3qZA7CnQ&url=http://www.winknews.com/Local-Florida/2011-09-02/Tampa-police-uncover-tax-fraud-scam)


Epic Tax Scam Uncovered in Tampa (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHFJtP9BSrh0LwkC9q8Xr6tLPkNPw&url=http://seminoleheights.patch.com/articles/epic-tax-scam-uncovered-in-tampa)
Patch.com
A business amounting to $130 million in tax fraud, costing Tampa taxpayers an estimated $15 million a day. After all, they were not hurting anybody. Or so they thought. “They say it doesn't involve violence, but it involves them taking our money, ...
Tampa police officer was victim of massive tax fraud scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF8CCK55Ot1vA97bVcDbaXqawNR4g&url=http://www2.tbo.com/news/breaking-news/2011/sep/02/4/tampa-police-officer-was-victim-of-massive-tax-fra-ar-254887/)Tbo.com
49 accused of tax fraud and identity theft (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEtoxCXHQTqcSmu0RzSwK_Fi33wxw&url=http://www.tampabay.com/news/publicsafety/crime/49-accused-of-tax-fraud-and-identity-theft/1189406)Tampabay.com
News Break: Tampa Police Uncover $100 Million Tax Fraud Scam (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHgXGWrHoFPln5V_Ghv6KtJFeG14Q&url=http://www.crunktastical.net/2011/09/02/news-break-tampa-police-uncover-100-million-tax-fraud-scam/)Crunk + Disorderly
MiamiHerald.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGWUyVfuknG7tOM39EUrpAj3jNX9w&url=http://www.miamiherald.com/2011/09/02/2387124/tampa-police-uncover-tax-fraud.html)
all 35 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d4H7Kk-_BOrD_HMvABJfWUGL9-_JM)





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