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FraudNews
01-10-2014, 01:43 AM
Beware of Gangsters Filing Tax Returns (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFAJxjPVOrXQ5ATmIX7iNLZfIjpeQ&url=http://www.businessweek.com/articles/2014-01-09/tax-refund-fraud-fake-returns-net-gangsters-millions)
Businessweek
“We're getting the idiots, and some of them are doing $1 million or $2 million worth in fraud.” In 2012, Wifredo Ferrer, U.S. attorney for the Southern District of Florida, formed a task force to attack the tax-fraud “epidemic.” The South Florida ...

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