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View Full Version : Two plead guilty in NJ over $65 mln tax refund fraud - Thomson Reuters News Insight



FraudNews
02-12-2013, 06:09 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=AFQjCNGsDnaTaZo-h5qDxd7mTQIcxSTeCgamp;url=http://newsandinsight.thomsonreuters.com/Securities/News/2013/02_-_February/Two_plead_guilty_in_NJ_over_$65_mln_tax_refund_fra ud/bTwo plead guilty in NJ over $65 mln tax refund bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThomson Reuters News Insight/font/b/fontbr /font size=-1Feb 11 (Reuters) - A former U.S. Postal Service carrier and a co-defendant pleaded guilty on Monday over their roles in a scheme to obtain $65 million of bogus income tax refunds with taxpayers#39; stolen identities, one of the largest such frauds ever b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGxfwbaDm5w20auLvlCva RTzGpwsAamp;url=http://longisland.news12.com/news/2-plead-guilty-in-nj-tax-refund-fraud-scheme-1.46244742 plead guilty in NJ tax refund bfraud/b scheme/afont size=-1 color=#6f6f6fnobrNews 12 Long Island/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=dzJsgLLBlZ9I7gMgQuVh2FZw0K2FMamp;ned=en_z anobrball 3 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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