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, 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.