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View Full Version : Fourteen arrested in US tax fraud, identity theft ring - Reuters



FraudNews
09-19-2012, 07:38 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=AFQjCNGLhsvR5db0y56KYC_elu Prdl6EFgamp;url=http://in.reuters.com/article/2012/09/19/usa-tax-theft-idINL1E8KJ4VF20120919bFourteen arrested in US tax bfraud/b, identity theft ring/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1Sept 19 (Reuters) - Fourteen people were arrested on Wednesday and charged with operating a long-running U.S. identity theft ring that filed thousands of fraudulent federal income tax returns to claim $65 million in illegal refunds, according to the U b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEHfJ8kR_kYts50rN5kCD FyHVCxSQamp;url=http://www.mycentraljersey.com/article/20120919/NJNEWS/309190027/14-charged-65M-tax-refund-fraud-scheme?odyssey%3Dnav%257Chead14 charged in $65M tax refund bfraud/b scheme/afont size=-1 color=#6f6f6fnobrMyCentralJersey.com/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=dtPx61ItWiO3NEM0SbSD OiipEhPQMnobrball 11 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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