FraudNews
04-25-2014, 07:14 PM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcTVK3YAuQS9vYzoaA4xEUbFs68QlnuZ3 rHCV32pGRPadaPqNYvqc0XwbB0mOp8K_BIIPFSSo88
WTAE Pittsburgh (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHcuUvO2BQrQp7aucX314DHlqCkKw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.wtae.com/news/details-of-massive-fraud-scheme-released-in-pittsburgh/25616320)
Tax Fraud: Scheme Spans 8 Years (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiFF8oVQ1fb-QE2917v0xlMGGSGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.bankinfosecurity.com/tax-fraud-scheme-spans-8-years-a-6786)
BankInfoSecurity.com
Five men who allegedly carried out an elaborate wire fraud scheme for more than eight years that resulted in the Internal Revenue Service paying some $10 million in fraudulent income tax refunds were indicted by a grand jury April 23 in Pennsylvania.
Identity Thieves Charged in $10M Tax Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFb7TLewa-c2J7wfDEnP0nxEUs4Vg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.accountingtoday.com/news/identity-thieves-charged-in-10m-tax-fraud-scheme-70397-1.html)Accounting Today
all 5 news articles » (http://news.google.co.za/news/more?ncl=dCkl7upLQmEN74M78jQqjg9qROuzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiFF8oVQ1fb-QE2917v0xlMGGSGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.bankinfosecurity.com/tax-fraud-scheme-spans-8-years-a-6786)
WTAE Pittsburgh (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHcuUvO2BQrQp7aucX314DHlqCkKw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.wtae.com/news/details-of-massive-fraud-scheme-released-in-pittsburgh/25616320)
Tax Fraud: Scheme Spans 8 Years (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiFF8oVQ1fb-QE2917v0xlMGGSGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.bankinfosecurity.com/tax-fraud-scheme-spans-8-years-a-6786)
BankInfoSecurity.com
Five men who allegedly carried out an elaborate wire fraud scheme for more than eight years that resulted in the Internal Revenue Service paying some $10 million in fraudulent income tax refunds were indicted by a grand jury April 23 in Pennsylvania.
Identity Thieves Charged in $10M Tax Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFb7TLewa-c2J7wfDEnP0nxEUs4Vg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.accountingtoday.com/news/identity-thieves-charged-in-10m-tax-fraud-scheme-70397-1.html)Accounting Today
all 5 news articles » (http://news.google.co.za/news/more?ncl=dCkl7upLQmEN74M78jQqjg9qROuzM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHiFF8oVQ1fb-QE2917v0xlMGGSGw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778483761690&ei=BLRaU-jOEoK_8gHVTA&url=http://www.bankinfosecurity.com/tax-fraud-scheme-spans-8-years-a-6786)