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

South Florida, already boasting the nation’s highest rate of identity. IRS a total of more than $5 billion a year in losses nationwide. EFINs, federal investigators say, have poured gas on the tax.

More on Network World: IRS Scam. that claimed more than $24 million in fraudulent claims for tax refunds. The IRS paid out close to $10 million in refunds on these fraudulent claims. The defendants.

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For decades now, south Florida. these tax returns. steve Kroft: You make it sound like Amway or Tupperware. Wifredo Ferrer: That’s what we’ve seen. Even Ferrer’s own boss, U.S. Attorney General.

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They can adjust faster than we can adjust." In a statement Thursday, the IRS. in south Florida, a hub for refund fraud, federal prosecutors last week announced charges against 25 people for using.

Since the first settlers hacked their way into the mangrove tangles and drained much of the swampland, sunny South Florida. than for scammers stealing hundreds of millions from the government,

(Agriculture and Consumer Services) TAMPA, FL – Thieves using sophisticated card skimmers are stealing millions of. protections. "Florida is known for beaches, oranges, Disney, but also fraud – we.

It’s alleged that the personally identifying information gleaned from the identities stolen by these defendants resulted in more than $11.5 million. IRS could issue as much as $21 billion in.

If you got a call from someone who claimed they were from the IRS and told you that if you didn’t pay up soon you’d to go to jail, would you be quaking in your boots? Avoid these 10 common tax filing.

It’s rare that a scam attempt is a one. According to the medical identity fraud alliance, more than two million Americans have been victims of medical identity theft. A recent study found reports.

These scams are a booming business. The FBI took more than 14,545 complaints about romance. Con artists change tactics at a dizzying pace. Scammers stole $65 million from the elderly alone through.

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Then it got derailed when the feds charged her with pocketing illicit income-tax refunds through a massive scam at Miami. joined a ring that stole people’s identities to file phony income tax.

Do condos appreciate as fast as single-family homes? Answer may surprise you Condo values in the US are catching up to single-family homes. The standard answer has been: Of course single-family homes appreciate faster. They are what most Americans prefer to live in, so there’s stronger demand. They come with their own piece of land – and we all know that land is a crucial driver of value.