FraudNews
04-12-2014, 10:29 PM
Kent tax preparer indicted for fraud, claiming refunds in other people's names (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqNJPw6RT48Goce2fA5ZhA9OgVYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://seattletimes.com/html/localnews/2023358080_fraudplea1xml.html)
The Seattle Times
Ryan Lanh Yann, 60, appeared in U.S. District Court in Seattle on 10 counts of wire fraud, four counts of false, fictitious or fraudulent claims and two counts of aggravated identity theft, according to court documents. Yann would claim a refund amount ...
Kent tax preparer indicted for wire fraud, false claims, aggravated identity theft (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL4zsSI7VT-Q4mHK_ySthfifXNEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://www.kentreporter.com/news/254952121.html)Kent Reporter
Tax preparer in Kent indicted in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES5gSkvLSosWrCADr6yPLN8gk0Qw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://www.thenewstribune.com/2014/04/11/3144720/tax-preparer-in-kent-indicted.html?sp%3D/99/289/%26ihp%3D1)TheNewsTribune.com
all 7 news articles » (http://news.google.co.za/news/more?ncl=dAfOihOdq2aydMM7xtivchhY8ImhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqNJPw6RT48Goce2fA5ZhA9OgVYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://seattletimes.com/html/localnews/2023358080_fraudplea1xml.html)
The Seattle Times
Ryan Lanh Yann, 60, appeared in U.S. District Court in Seattle on 10 counts of wire fraud, four counts of false, fictitious or fraudulent claims and two counts of aggravated identity theft, according to court documents. Yann would claim a refund amount ...
Kent tax preparer indicted for wire fraud, false claims, aggravated identity theft (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEL4zsSI7VT-Q4mHK_ySthfifXNEg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://www.kentreporter.com/news/254952121.html)Kent Reporter
Tax preparer in Kent indicted in tax fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNES5gSkvLSosWrCADr6yPLN8gk0Qw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://www.thenewstribune.com/2014/04/11/3144720/tax-preparer-in-kent-indicted.html?sp%3D/99/289/%26ihp%3D1)TheNewsTribune.com
all 7 news articles » (http://news.google.co.za/news/more?ncl=dAfOihOdq2aydMM7xtivchhY8ImhM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEqNJPw6RT48Goce2fA5ZhA9OgVYw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=43982375422674&ei=Tr5JU_DyE5PeggeVKA&url=http://seattletimes.com/html/localnews/2023358080_fraudplea1xml.html)