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

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His inquiry with the local, state and federal authorities would eventually uncover a massive tax fraud operation that stole $130 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.

Examples of Questionable Refund investigations are written from public record documents on file in the courts within the judicial district. (IRS). He then had these clients make estimated tax payments to the IRS during the year.. florida man sentenced in Stolen Identity Tax Refund Fraud.

And the reason I’m saying this is I interviewed an ID theft expert years ago who said that’s one of the most effective way to protect yourself against identity theft because then. the south and the.

Eleven South Florida Residents Charged in $34 Million Stolen Identity Tax Refund Scheme. to file false income tax returns with the IRS. These actions not only pose a serious problem for.

With nothing more than ledgers of stolen identity information – Social. The criminals, some of them former drug dealers, outwit the Internal Revenue. South Florida , which had the highest rate of identity theft in the nation, and. The I.R.S. receives 100 million tax returns a year, most filed within a short.

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.

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Biggest Tax Fraud In US History: Nigerian scammers steal million From The IRS In an email to the Associated Press, First Assistant U.S. Attorney for Oregon, Scott Erik Asphaug, said this is one of the largest tax fraud cases in the United States in which stolen personal identification information was used to defraud the IRS.

The problem is so pervasive in South Florida that local, state and federal officials formed the South Florida Identity Theft Fraud Strike Force in 2012 to try to stem the flow of tax refund scams.

How Nigerian Scammers Stole $11 Million From the IRS in One of the Biggest Tax Frauds in U.S. History. cards with the stolen identities to receive direct electronic tax refund deposits.

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