PDA

View Full Version : Two plead guilty in New Jersey over $65 million tax refund fraud - Reuters



FraudNews
02-12-2013, 01:58 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=AFQjCNENLdwPcj-9RZSnupNseqCvcsxIvgamp;url=http://www.nj.com/news/index.ssf/2013/02/tax.htmlimg src=//nt3.ggpht.com/news/tbn/cyBrFXfh_fGSpM/0.jpg alt= border=1 width=80 height=54 /br /font size=-2Hunterdon County Democrat - NJ.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=AFQjCNHFhEXl4E1BNOxVsBwwe8 sb7sMOrQamp;url=http://www.reuters.com/article/2013/02/11/us-usa-crime-tax-fraud-idUSBRE91A15O20130211bTwo plead guilty in New Jersey over $65 million tax refund bfraud/b/b/abr /font size=-1bfont color=#6f6f6fReuters/font/b/fontbr /font size=-1Federal investigators said the bfraud/b began no later than 2007, and involved the filing of more than 8,000 fraudulent returns that sought the $65 million in refunds, and which caused the Internal Revenue Service to lose more than $12 million b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHE7ij5r57c9sZMB7jVCh RBbNylQgamp;url=http://www.phillyburbs.com/news/state/nj/plead-guilty-in-nj-tax-refund-fraud-scheme/article_89fe9440-e2f9-582e-81ee-3a8d57461b8b.html2 plead guilty in NJ tax refund bfraud/b scheme/afont size=-1 color=#6f6f6fnobrphillyBurbs.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?ncl=dQyBAeEYFXIEZXM9yenaF4OKwAlwMamp;ned=en_z anobrball 3 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHFhEXl4E1BNOxVsBwwe8sb7sMOrQ url=http://www.reuters.com/article/2013/02/11/us-usa-crime-tax-fraud-idUSBRE91A15O20130211)