FraudNews
05-31-2014, 10:24 AM
Florida continues to lead US in identity, tax fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElLrBbcL9FhMR-UGXnXngnYJxyLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778521348325&ei=za2JU6DRGdPPgAel74DABA&url=http://news.yahoo.com/florida-continues-lead-u-identity-tax-fraud-212924748.html)
Yahoo News
In the latest case, Freddie Howard, 56, of Davie, pleaded guilty on Thursday to mail fraud charges after filing fraudulent tax refunds totaling $22 million using a stolen identity as well as willing recruits. He received a total of $4.5 million in ...
and more » (http://news.google.co.za/news/more?ncl=dqDIVGNB2VW84sM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElLrBbcL9FhMR-UGXnXngnYJxyLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778521348325&ei=za2JU6DRGdPPgAel74DABA&url=http://news.yahoo.com/florida-continues-lead-u-identity-tax-fraud-212924748.html)
Yahoo News
In the latest case, Freddie Howard, 56, of Davie, pleaded guilty on Thursday to mail fraud charges after filing fraudulent tax refunds totaling $22 million using a stolen identity as well as willing recruits. He received a total of $4.5 million in ...
and more » (http://news.google.co.za/news/more?ncl=dqDIVGNB2VW84sM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNElLrBbcL9FhMR-UGXnXngnYJxyLw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778521348325&ei=za2JU6DRGdPPgAel74DABA&url=http://news.yahoo.com/florida-continues-lead-u-identity-tax-fraud-212924748.html)