Florida man pleads guilty in $8M tax refund and mortgage fraud scam

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South Florida Woman Indicted for Her Role in an IRS Impersonation Scam [1] On April 26, 2018, in the Southern District of Florida, Amy Ahrens was indicted for conspiracy to commit wire fraud and wire fraud in connection with a nationwide scheme involving the impersonation of internal revenue service (IRS) employees.

The Consumer Financial Protection Bureau’s civil suit that accused the Mortgage Law Group lawyers of running a telemarketing scam is testing. others on mail fraud, wire fraud and money laundering.

The Internal Revenue Service fell for Yant Garcia’s income-tax scheme dozens of times as the agency paid out individual check refunds ranging from $130,000 to $170,000.

Florida Man Pleads Guilty to million investment Fraud By The Law Offices of Richard Ansara, P.A. A 75-year-old man from Broward County admitted in a Fort Lauderdale federal courtroom that he and two others heisted millions of dollars from investors more than 10 years ago, blew a good chunk of it on lavish lifestyles and squirreled away the.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam The Home Equity Theft Reporter: S. Florida Lawyer Gets Jail Time For Hijacking $1.6M In Real Estate Closing Funds Earmarked For Mortgage Loan Payoffs; Title Insurer Left Holding Bag

She had pleaded guilty in December to mail fraud and filing a false return. The scam involved the 53-year-old. She also admitted to over-reporting her federal income tax withholding and fabricating.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

Two men pleaded guilty in Georgia last year to trying to get a tax refund by using his name. re now experiencing people who were from Florida and now moving to other states to conduct this same.

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