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South Florida Woman Indicted for Her Role in an IRS Impersonation Scam  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.
· Things you need to know while filing an Income tax return. Income tax filing season is almost here. It is that time of the year when you need to go through the exhausting process of figuring out what documents you require, then collect those documents, find which forms to fill and making sure you don’t miss the deadline.
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.