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View Full Version : Former South Dakota football players ran $400K tax refund fraud scheme - Yahoo Sports



FraudNews
01-12-2015, 05:31 PM
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Former South Dakota football players ran $400K tax refund fraud scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE2q_4eBfgc_VK3DgHKaAbzO0ykkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778708468090&ei=6BK0VLCuFauJwwHTiYDoAQ&url=http://sports.yahoo.com/blogs/ncaaf-dr-saturday/former-south-dakota-football-players-ran--400k-tax-refund-fraud-scheme-170405323.html)
Yahoo Sports (blog)
Six former members of the University of South Dakota football team have pleaded guilty to federal fraud charges for their involvement in a scheme that attempt to defraud the IRS of $1.1 million. The scheme's ringleader was Alphonso “Rico” Valdez, a ...
College athletes ran tax-refund fraud scheme, netted $400K (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF4bKdnqpkkio2rpEEl0AmM4JtnqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778708468090&ei=6BK0VLCuFauJwwHTiYDoAQ&url=http://news.yahoo.com/college-athletes-ran-tax-refund-fraud-scheme-netted-161420588--spt.html)Yahoo News

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