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Feds round up 50 suspects in latest ID theft-tax fraud sweep in South Florida

Posted on November 19, 2015 by Dissent

Jay Weaver reports:

Federal agents arrested about 50 people on identity theft and tax fraud charges across South Florida over the past week, including a couple of suspects accused of breaking into an Internal Revenue Service database to steal supposedly secret information from taxpayers and file fraudulent refund claims in their names.

Read more on Miami Herald

Related posts:

  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
Category: Government SectorID Theft

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