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View Full Version : 7 men indicted in Cincinnati in tax fraud scheme - Sacramento Bee



FraudNews
09-08-2012, 04:35 AM
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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGKKYPHqMblHwElM7AvDW URPjrZjgamp;url=http://www.newzimbabwe.com/news-8982-7%2BZimbabweans%2Bface%2B$10m%2BUS%2Bfraud%2Brap/news.aspximg src=//nt3.ggpht.com/news/tbn/IwiwNDNmD9CvCM/0.jpg alt= border=1 width=75 height=80 /br /font size=-2New Zimbabwe.com/font/a/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=AFQjCNEgSt67ieLt44ay80Pi6g ko87hyGwamp;url=http://www.sacbee.com/2012/09/07/4798476/7-men-indicted-in-cincinnati-in.htmlb7 men indicted in Cincinnati in tax bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fSacramento Bee/font/b/fontbr /font size=-1CINCINNATI -- Seven men from Zimbabwe have been indicted on charges of using the identities of hundreds of Americans to file false tax returns that netted them up to $10 million. An indictment alleges the men ran a tax preparation business in b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG4IhqsIHtdxv2w172nzl wrHh2ljQamp;url=http://news.cincinnati.com/article/20120907/NEWS010701/309070057/Tax-fraud-scheme-stole-identities-10-millionTax bfraud/b scheme stole identities, $10 million/afont size=-1 color=#6f6f6fnobrCincinnati.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGKKYPHqMblHwElM7AvDW URPjrZjgamp;url=http://www.newzimbabwe.com/news-8982-7%2BZimbabweans%2Bface%2B$10m%2BUS%2Bfraud%2Brap/news.aspx7 Zimbabweans face $10m US bfraud/b rap/afont size=-1 color=#6f6f6fnobrNew Zimbabwe.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE_bdQnxGKRqrOPIsfp3g dwZmSiVgamp;url=http://blogs.voanews.com/breaking-news/2012/09/07/us-indicts-seven-from-zimbabwe-in-tax-fraud-case/US Indicts Seven from Zimbabwe in Tax bFraud/b Case/afont size=-1 color=#6f6f6fnobrVoice of America (blog)/nobr/font/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=djq0zWp6p9l_VgMQiMnx m-WG-8RHMnobrball 212 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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