These South Florida scammers stole identities, then millions from the IRS
In each case, American shell companies masked the true identities. and then transferred ownership to two separate LLCs. Federal prosecutors later alleged that the LLCs were used to hide money.
Since 2012, the U.S. attorney’s office has prosecuted upward of 300 defendants who have stolen about 90,000 identities and filed $485 million in false refund claims, resulting in $106 million in.
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This year's top fraud is again Imposter Scams, with nearly 350,000. Of the more than 1.1 million people who reported fraud, 21% told us. For identity theft, it's Michigan, Florida and California.. They pretty much have stolen my computer!. The other day I got a call from the "IRS" saying I owed money.
Former Boca raton resident pleads Guilty to Multi-Million Dollar Stolen Identity Refund Fraud Scheme A former Boca Raton resident, who purported to operate a tax preparation business in Pompano Beach, pled guilty to wire fraud and aggravated identity theft in connection with a multi-million dollar stolen identity tax refund fraud scheme.
McALLEN, Texas –A South Texas police chief said Monday that two Mexican citizens who were arrested at the border used account information stolen during the. week it has stopped more than a dozen.
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Sometimes, it was reported that she’d stolen 300,000 or even a million. What I was able. she predictably changed identities, moved to Florida and committed a bunch more crimes. MARTIN: And then she.
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People fall for tax scams and fake IRS scams every day. As of September 2017, just one of these scams cost victims more than $60.7 million, according to the Treasury Inspector General for Tax Administration. And with the recent Equifax breach, you might be even more vulnerable to risk.
The IRS estimated that during the 2013 filing season alone, over 5 million tax returns were filed using stolen identities, claiming approximately $30 billion in refunds. The IRS was able to stop or recover over $24 billion of that total, or approximately 81% of the fraudulent claims.
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Through June, the IRS identified 1.6 million victims who had their identities stolen during this year’s tax filing season, the report said. That compares with 1.2 million victims in 2012. Many of these people didn’t realize they were victims until they submitted their returns only to learn from the IRS that someone else had already used their.