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View Full Version : Tax fraud scheme stole identities, $10 million - Cincinnati.com



FraudNews
09-07-2012, 03:21 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG6oYKFv78EIEBWJ7kbqU 92yZX4ewamp;url=http://communitypress.cincinnati.com/article/AB/20120907/NEWS010701/309070057/Tax-fraud-scheme-stole-identities-10-million?odyssey%3Dnav%257CheadbTax bfraud/b scheme stole identities, $10 million/b/abr /font size=-1bfont color=#6f6f6fCincinnati.com/font/b/fontbr /font size=-1The indictment, filed in U.S. District Court in Cincinnati, says Kudzaiishe Marimbire was a key figure in the scheme because his tax preparation service, Express Refund Center on Colerain Avenue in Cincinnati, was at the heart of the bfraud/b conspiracy./fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dc9jaLJwin_SqoMnobrb and morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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