These South Florida scammers stole identities, then millions from the IRS

Criminals can use stolen social security numbers to file for a tax refund in your name but Ryan Kath found out the IRS can be slow in letting people know their identity’s been stolen.

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Scammers are stealing millions of dollars from Canada by claiming to be from the Canada Revenue Agency in telephone calls. We trace the calls back to illegal call-centres in India and meet a.

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Two Defendants Convicted in Stolen identity tax refund scheme Resulting in Millions of Dollars in Fraudulent Activity U.S. Attorney’s Office March 05, 2014 Southern District of Florida (305) 961-9001

So far, they have found more than $108 million worth of false income tax returns filed by the group and believe the IRS actually paid out more than $28.2 million in fraudulent refunds, prosecutor.

Just last month, special agents from our Dallas Field Division and TIGTA arrested eight people in South Florida who allegedly participated in a nationwide scheme and stole nearly $9 million from more than 7,000 victims by impersonating irs agents. While claiming to be IRS employees, the individuals reportedly called and threatened victims with.

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The IRS faces an uphill battle in fighting identity theft, but that doesn’t mean it isn’t trying. In fiscal year 2015, the IRS said it started 776 identity theft related investigations, which.

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Authorities say a tax fraud ring made huge amounts of quick cash by stealing the identities of grandmothers, babies, the deceased, and even a Police Lieutenant.

A North Miami check casher was sentenced to more than 17 years in prison, after having been convicted by a federal jury, for cashing over $11 million in fraudulent tax refund checks obtained from the filing of stolen identities.

His inquiry with the local, state and federal authorities would eventually uncover a massive tax fraud operation that stole 0 million from both the federal government and taxpayers. South Florida remains a hotbed not just for Medicare fraud and identity theft but also for the related tax return fraud.

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