Amidst ‘epidemic’ of tax-refund claims using stolen IDs, feds charge 25 in $36M fraud
By EsqSocial Corporation 03/04/14
Amidst what a top federal prosecutor calls an epidemic of fraudulent filings for federal income tax refunds under stolen identities, a strike force in South Florida has charged 25 individuals in 19 cases involving $36 million in fraud. The defendants include a jail guard accused of stealing the identities of…