South Florida is the fraud capital of the U.S., says an IRS agent.. 433 defendants responsible for $142 million in stolen-identity refund fraud since. recover more than 80 percent of those claims, but that means scammers still.

The IRS included two Florida cases in its top 10 identity theft prosecutions last year. Keven Cimeus, of Miami, was sentenced to 156 months in prison after federal agents found more than 2,400.

The worst offenders – 18 all together – were charged with using their accounts to receive upwards of a half-million. identity theft and tax fraud in South Florida, which ranks No. 1 in the country.

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When Ebony Nesbitt was attending Miami-Dade College in 2013, federal prosecutors say she joined a ring of students who stole other people’s identities to file phony income tax returns seeking nearly.

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Just last month, special agents from our Dallas Field Division and TIGTA arrested eight people in South Florida who allegedly participated in a nationwide scheme and stole nearly $9 million from more than 7,000 victims by impersonating IRS agents. While claiming to be IRS employees, the individuals reportedly called and threatened victims with.

These South Florida scammers stole identities, then millions from the IRS | Miami Herald. In total, the IRS to Garcia and his crew of South Florida co-conspirators.

Eleven South Florida Residents Charged in $34 Million Stolen identity tax refund Scheme. to file false income tax returns with the IRS. These actions not only pose a serious problem for.

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The following is a script of "The Tax Refund Scam" which aired on September 21, 2014, and was rebroadcast on June 28, 2015. Steve Kroft is the correspondent. Ira Rosen, producer. There have been.

South Florida. tax refund scams. it looks like it’s going to be a major problem this year too. doral police supervisor Fatima Nunez also just found out her tax identity and refund were stolen..

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Authorities say a tax fraud ring made huge amounts of quick cash by stealing the identities of grandmothers, babies, the deceased, and even a Police Lieutenant.

Federal authorities have charged 104 people with numerous identity theft and fraud offenses in the latest South Florida crackdown on. involve intended theft of more than $60 million. “These ID.

How Nigerian Scammers Stole $11 Million From the IRS in One of the Biggest Tax Frauds in U.S. History. cards with the stolen identities to receive direct electronic tax refund deposits.

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