FraudNews
09-03-2011, 05:32 AM
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ABC Action News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVsYQKAOw65AnMiZFU8tUfA237EA&url=http://www.abcactionnews.com/dpp/news/region_tampa/tampa-tax-fraud-suspects-stole-millions-right-under-uncle-sam's-nose)
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
Three clothing stores and two auto dealerships were also searched in connection with the fraud scheme: Empire Street wear, 1925 E Fletcher Ave; Palace Fashions, 2525 E Hillsborough Ave., Suite 169; Suit World, 5202 N 22nd St.; Advanced Auto Sales, ...
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
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
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=dgdrfxBRSLGlmpM4H7Kk-_BOrD_HM)
More... (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)
ABC Action News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFVsYQKAOw65AnMiZFU8tUfA237EA&url=http://www.abcactionnews.com/dpp/news/region_tampa/tampa-tax-fraud-suspects-stole-millions-right-under-uncle-sam's-nose)
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
Three clothing stores and two auto dealerships were also searched in connection with the fraud scheme: Empire Street wear, 1925 E Fletcher Ave; Palace Fashions, 2525 E Hillsborough Ave., Suite 169; Suit World, 5202 N 22nd St.; Advanced Auto Sales, ...
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
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
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=dgdrfxBRSLGlmpM4H7Kk-_BOrD_HM)
More... (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)