Miami Man Charged in $12 Million Identity Theft Tax Refund Fraud Scheme ... - Federal

[FraudNews]

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=AFQjCNH04W7l8Pq8HUy1_0m9u-TAg-VzBQamp;url=http://www.fbi.gov/miami/press-releases/2013/miami-man-charged-in-12-million-identity-theft-tax-refund-fraud-scheme-involving-thousands-of-fraudulently-obtained-u.s.-treasury-checksbMiami Man Charged in $12 Million Identity Theft Tax Refund bFraud/b Scheme b.../b/b/abr /font size=-1bfont color=#6f6f6fFederal Bureau of Investigation (press release)/font/b/fontbr /font size=-1Proceeds from this bfraud/b were then used by the defendant to purchase two separate homes—one for the defendant and one for the defendant#39;s mother (each valued at approximately $250,000). In addition, the defendant used the proceeds from the bfraud/b to b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d0bfo75ms6EZIMMamp;ned=en_zanobrband morenbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNH04W7l8Pq8HUy1_0m9u-TAg-VzBQurl=http://www.fbi.gov/miami/press-releases/2013/miami-man-charged-in-12-million-identity-theft-tax-refund-fraud-scheme-involving-thousands-of-fraudulently-obtained-u.s.-treasury-checks)