Fan-987-Logosm 35h_cbssportsrad_tampa cw44_tb

News

US Charges 25 In Fla. In ID Theft, Tax Fraud Case

CURT ANDERSON, AP Legal Affairs Writer
View Comments
Tax Forms
News

Get Breaking News First

Receive News, Politics, and Entertainment Headlines Each Morning.
Sign Up

MIAMI (AP) — Federal authorities in South Florida have charged 25 people in the latest major identity theft and tax refund fraud operation.

Miami U.S. Attorney Wifredo Ferrer and other law enforcement officials planned to release details about the case at a news conference Thursday.

South Florida is a national hub for identity theft used to file for tens of millions of dollars in fraudulent tax refunds. The latest arrests come just before the April 15 deadline for filing federal tax returns.

About 200 people in South Florida have been charged with identity theft and tax fraud since 2012.

Copyright 2014 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

View Comments
blog comments powered by Disqus
Follow

Get every new post delivered to your Inbox.

Join 865 other followers