FraudNews
01-04-2015, 04:50 PM
Feds still unraveling extent of tax fraud in Miami Dade College student accounts (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTxGV_Gy3Qc7CXIwlwxvCKdjuPmw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TX2pVLj-McrAgAeBj4CAAg&url=http://www.miamiherald.com/news/local/crime/article5403510.html)
MiamiHerald.com
“Higher One found ... over 1,000 accounts that had multiple Treasury checks going into student accounts,” FBI special agent Kristen Mulder testified at the June 2014 trial of one of the first students convicted of tax fraud. Over the last several ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTxGV_Gy3Qc7CXIwlwxvCKdjuPmw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TX2pVLj-McrAgAeBj4CAAg&url=http://www.miamiherald.com/news/local/crime/article5403510.html]More... (http://news.google.co.za/news/more?ncl=dCBMnp6BoP8ywkM&authuser=0&ned=en_za)
MiamiHerald.com
“Higher One found ... over 1,000 accounts that had multiple Treasury checks going into student accounts,” FBI special agent Kristen Mulder testified at the June 2014 trial of one of the first students convicted of tax fraud. Over the last several ...
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[url=http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHTxGV_Gy3Qc7CXIwlwxvCKdjuPmw&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=TX2pVLj-McrAgAeBj4CAAg&url=http://www.miamiherald.com/news/local/crime/article5403510.html]More... (http://news.google.co.za/news/more?ncl=dCBMnp6BoP8ywkM&authuser=0&ned=en_za)