FraudNews
11-19-2014, 12:51 AM
18 Miami Dade College students charged in tax fraud crackdown (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYTwpIGaMvbVlxDrtrNWdxAL86cg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659679663&ei=hvdrVNDnNoWqwQH87IG4CA&url=http://www.miamiherald.com/news/local/crime/article3997172.html)
MiamiHerald.com
Most of the defendants were arrested by federal agents Tuesday as part of a continuing investigation of ID theft and tax fraud involving more than 1,000 student Higher One accounts, which are normally used for receiving financial aid to pay tuition ...
Fourteen Miami Dade College Students Arrested for Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFk_QRwFhxKsP79bdzb5SIVvyIKTw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659679663&ei=hvdrVNDnNoWqwQH87IG4CA&url=http://blogs.miaminewtimes.com/riptide/2014/11/14_miami-dade_college_students_arrested_for_tax_fraud_using _their_financial.php)Miami New Times (blog)
all 4 news articles » (http://news.google.co.za/news/more?ncl=dg-gf4knI-hwvXMn8ahpn5qrvDueM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYTwpIGaMvbVlxDrtrNWdxAL86cg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659679663&ei=hvdrVNDnNoWqwQH87IG4CA&url=http://www.miamiherald.com/news/local/crime/article3997172.html)
MiamiHerald.com
Most of the defendants were arrested by federal agents Tuesday as part of a continuing investigation of ID theft and tax fraud involving more than 1,000 student Higher One accounts, which are normally used for receiving financial aid to pay tuition ...
Fourteen Miami Dade College Students Arrested for Tax Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFk_QRwFhxKsP79bdzb5SIVvyIKTw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659679663&ei=hvdrVNDnNoWqwQH87IG4CA&url=http://blogs.miaminewtimes.com/riptide/2014/11/14_miami-dade_college_students_arrested_for_tax_fraud_using _their_financial.php)Miami New Times (blog)
all 4 news articles » (http://news.google.co.za/news/more?ncl=dg-gf4knI-hwvXMn8ahpn5qrvDueM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGYTwpIGaMvbVlxDrtrNWdxAL86cg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778659679663&ei=hvdrVNDnNoWqwQH87IG4CA&url=http://www.miamiherald.com/news/local/crime/article3997172.html)