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View Full Version : Feds in NJ charge 14 in tax refund fraud scheme - Wall Street Journal



FraudNews
09-20-2012, 12:24 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-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGOa9rSxmKIdR9ktnHID4 dodPkTkQamp;url=http://www.accountingweb.com/article/new-directive-fight-stolen-identity-fraud/219885img src=//nt3.ggpht.com/news/tbn/Uwm1W1wc3bpndM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2Accountingweb.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=AFQjCNFchFEsCl-ovip1-TNqKv06s3Qu1gamp;url=http://online.wsj.com/article/AP861eccdc69b649618315a14f2b464d0f.htmlbFeds in NJ charge 14 in tax refund bfraud/b scheme/b/abr /font size=-1bfont color=#6f6f6fWall Street Journal/font/b/fontbr /font size=-1Associated Press. NEWARK, N.J. — Fourteen people were charged Wednesday in a tax refund scheme in which they netted more than $11 million over several years by stealing identities, filing bogus tax returns and bribing mail carriers, federal officials b.../b/fontbr /font size=-1a 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-idINL1E8KJ4VF20120919Fourteen arrested in US tax bfraud/b, identity theft ring/afont size=-1 color=#6f6f6fnobrReuters/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFjUhfQLVZw8IyixphUZj FYQ_360Qamp;url=http://newbrunswick.patch.com/articles/two-new-brunswick-men-arrested-in-connection-with-major-tax-fraud-schemeTwo New Brunswick Men Arrested in Connection with Major Tax bFraud/b Scheme/afont size=-1 color=#6f6f6fnobrPatch.com/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGOa9rSxmKIdR9ktnHID4 dodPkTkQamp;url=http://www.accountingweb.com/article/new-directive-fight-stolen-identity-fraud/219885New Directive to Fight Stolen Identity bFraud/b/afont size=-1 color=#6f6f6fnobrAccountingweb.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=d2VCOtJUdMHjyAMtPx61 ItWiO3NEMnobrball 66 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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