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

They are among more than 100,000 college. that authorities said was stolen from U.S. bank accounts, court records show, and their identities have been used in a million-dollar income tax scam..

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By Zachary Fagenson MIAMI (Reuters) – Despite efforts by federal officials to crack down on rampant identity theft linked to hundreds of millions of dollars of fraudulently claimed tax refunds, South Florida continues to lead the nation for these scams. In the latest case, Freddie Howard, 56, of Davie

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.

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Fraud for property/housing. three false identities. In an attempt to avoid detection, the couple deposited cash amounts of less than $10,000 into these accounts. -US DOJ, “New Jersey Residents.

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IRS refunded $4 billion to identity thieves last year, inspector general’s report says. tax refunds last year to people using stolen identities, the IRS identified 1.6 million victims who.

The IRS estimates that in 2013-the year Bechir Delva admitted to stealing refunds-more than 5 million tax returns were filed using stolen identities and $30 billion was claimed in fraudulent.

NEW YORK (CNNMoney) — Scam artists claiming to work for "U.S. Immigration" are calling victims across the country seeking to steal their personal information and commit identity theft. criminal.

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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.

These South Florida scammers stole identities, then millions from the IRS | Miami Herald. In total, the IRS paid $4.3 million to Garcia and his crew of South Florida co-conspirators.

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Federal authorities have charged 104 people with numerous identity theft and fraud offenses in the latest South Florida crackdown on. involve intended theft of more than $60 million. “These ID.