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FraudNews
09-10-2010, 10:01 PM
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Ohio man guilty in income tax return fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNENmCJg7czz6h0SoMqjG8ohZa7VPg&url=http://www.google.com/hostednews/ap/article/ALeqM5jyjZEvMd4KaezpZn13MI-pkQUPMgD9I597H00)
The Associated Press
COLUMBUS, Ohio — An Ohio man has pleaded guilty in a $400000 fraud that used stolen identities to file more than 100 false federal income tax returns. ...
3 Plead Guilty To IRS Refund Scheme, ID Theft, Bank Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEFXvKOWK3wf9uC4f8dS8ovYlWHrg&url=http://www2.nbc4i.com/news/2010/sep/10/3-plead-guilty-scheme-defraud-irs-ar-228861/)NBC4i.com
Ohio man guilty in income tax return fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGTHNbMcEXRe0lHoBdzgMUzG4dtMA&url=http://www.onenewspage.com/news/Front%2BPage/20100910/14916270/Ohio-man-guilty-in-income-tax-return-fraud.htm)One News Page

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