FraudNews
11-22-2013, 12:38 PM
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Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)
Two plead guilty in US tax refund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)
Independent Online
Washington - Two men pleaded guilty to participating in a $65-million case of identity theft-tax refund fraud, US authorities said on Thursday, in one of the largest schemes of its sort yet uncovered. Michael Senatore of Moscow, Pennsylvania, and David ...
Fort Lee man admits role in largest tax return fraud case in US history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdLsZzAYG5Sb1Ny-YvoMRPblrgzw&url=http://www.nj.com/bergen/index.ssf/2013/11/fort_lee_man_admits_to_role_in_nations_largest_tax _return_fraud_case.html)The Star-Ledger - NJ.com
Two plead guilty in tax refund fraud -US authorities (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgCEGnD83OqP_YHKxwJdLpY9gO2w&url=http://www.reuters.com/article/2013/11/21/usa-tax-refund-fraud-idUSL2N0J61XL20131121)Reuters
all 12 news articles » (http://news.google.co.za/news/more?ncl=dtgc-g-QMukTWTMe53xYurInaX9EM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)
Independent Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)
Two plead guilty in US tax refund fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)
Independent Online
Washington - Two men pleaded guilty to participating in a $65-million case of identity theft-tax refund fraud, US authorities said on Thursday, in one of the largest schemes of its sort yet uncovered. Michael Senatore of Moscow, Pennsylvania, and David ...
Fort Lee man admits role in largest tax return fraud case in US history (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGdLsZzAYG5Sb1Ny-YvoMRPblrgzw&url=http://www.nj.com/bergen/index.ssf/2013/11/fort_lee_man_admits_to_role_in_nations_largest_tax _return_fraud_case.html)The Star-Ledger - NJ.com
Two plead guilty in tax refund fraud -US authorities (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEgCEGnD83OqP_YHKxwJdLpY9gO2w&url=http://www.reuters.com/article/2013/11/21/usa-tax-refund-fraud-idUSL2N0J61XL20131121)Reuters
all 12 news articles » (http://news.google.co.za/news/more?ncl=dtgc-g-QMukTWTMe53xYurInaX9EM&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH1qMLr6_eykUS1uZaLgWv4OpU_IA&url=http://www.iol.co.za/business/international/two-plead-guilty-in-us-tax-refund-fraud-1.1610982)