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View Full Version : Ripping off your refunds: One little number fuels South Florida's tax-fraud ... - Mia



FraudNews
02-23-2015, 03:54 AM
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Sacramento Bee (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGPqgFR6ZyLPxff2UOkKN6urFWrhA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778744005243&ei=oLLqVLiiJtmx3AGV04CQCA&url=http://www.sacbee.com/news/local/education/article10901000.html)


Ripping off your refunds: One little number fuels South Florida's tax-fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHOaXA7TQ1HuFxZDIh1T8yT5kSprw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778744005243&ei=oLLqVLiiJtmx3AGV04CQCA&url=http://www.miamiherald.com/news/local/crime/article10931081.html)
MiamiHerald.com
The primary tool for Pierre and others in the tax-fraud racket is an obscure processing number issued by the IRS. For legitimate tax preparers, including certified public accountants and numerous mom and pop businesses, EFINs are essential for handling ...
Tax Fraud Blotter: The In-Laws (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHoxRSx994k0FaGsxIdx7_WH7N75w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778744005243&ei=oLLqVLiiJtmx3AGV04CQCA&url=http://www.accountingtoday.com/news/tax_news/tax-fraud-blotter-the-in-laws-73716-1.html)Accounting Today
'Tis the season—for tax refund ID fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEthLPgBVyYg8nklrshxCSK-JeCdg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778744005243&ei=oLLqVLiiJtmx3AGV04CQCA&url=http://www.bankingexchange.com/news-feed/item/5295-tis-the-season-for-tax-refund-id-fraud?Itemid%3D260)Banking Exchange
Wow! The IRS Will Pay Out This Much in Fraudulent Tax Refunds By 2016 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH9Fh2qth9VK-x6Ojdb0oJUqPJ-Ww&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778744005243&ei=oLLqVLiiJtmx3AGV04CQCA&url=http://www.fool.com/personal-finance/taxes/2015/02/22/wow-the-irs-will-pay-out-this-much-in-fraudulent-t.aspx)Motley Fool

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