Tax Fraud

Tax Forms

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

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 […]

CBS Tampa–04/03/2014

U.S. Attorney says Florida saw an ID theft rate in 2012 of over 361 complaints per 100,000 residents. (Getty Images)

Prosecutor: Florida Tops U.S. In ID Theft And Tax Fraud

U.S. Attorney says Florida saw an ID theft rate in 2012 of over 361 complaints per 100,000 residents.

CBS Tampa–01/15/2014

(Photo by Scott Olson/Getty Images)

Tampa Native Charged In Tax Scheme Won’t Play

SIOUX FALLS, S.D. (AP) — A University of South Dakota football player charged in what authorities say is a federal tax fraud and identity theft scheme will not play this weekend.

98.7 The Fan–11/17/2012

(Photo credit: HEIKO JUNGE/AFP/Getty Images)

College Football Players From Tampa Arrested For Tax Fraud

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.

CBS Tampa–11/16/2012

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