ID Theft & tax return scam uncovered in FL

General discussion of identity theft issues, including identity theft schemes, phishing scams, and related issues.
Judge Roy Bean
Judge for the District of Quatloosia
Judge for the District of Quatloosia
Posts: 3704
Joined: Tue May 17, 2005 6:04 pm
Location: West of the Pecos

ID Theft & tax return scam uncovered in FL

Post by Judge Roy Bean »

http://www2.tbo.com/news/breaking-news/ ... ar-255145/
So far, 49 people have been arrested and a fleet of luxury cars have been impounded. Businesses fronting the scam have been shut down, a mountain of paperwork has been seized and hundreds of false tax returns have been intercepted by authorities.
Odd - no names of the perpetrators are mentioned in the article. :thinking:

But there is video that does!

http://news.yahoo.com/video/tampawfts-2 ... 06227.html
The Honorable Judge Roy Bean
The world is a car and you're a crash-test dummy.
The Devil Makes Three
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LOBO

Re: ID Theft & tax return scam uncovered in FL

Post by LOBO »

I've probably seen their work.
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