Federal authorities in South Florida say a weeklong sweep targeting identity theft-tax fraud crime has resulted in charges against 45 people in 30 separate cases.
With tax filing season heating up, an aggressive Internal Revenue Service crackdown is targeting the growing problem of criminals who use stolen identities to seek tens of thousands of dollars in fraudulent tax refunds.
SIOUX FALLS, S.D. (AP) — Nine people in South Dakota and Florida including former and at least one current football player for the University of South Dakota have been indicted by a federal grand jury for tax fraud and identity theft.
TAMPA, Fla. (CBS Tampa) – 46-year-old Belinda Brooks of Tampa has been arrested and accused of identity theft and income tax fraud.