Through June, the IRS identified 1.6 million victims who had their identities stolen during this year’s tax filing season, the report said. That compares with 1.2 million victims in 2012. Many of these people didn’t realize they were victims until they submitted their returns only to learn from the IRS that someone else had already used their.
Scammers are stealing millions of dollars from Canada by claiming to be from the Canada Revenue Agency in telephone calls. We trace the calls back to illegal call-centres in India and meet a.
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These South Florida scammers stole identities, then millions from the IRS | Miami Herald. In total, the IRS paid $4.3 million to Garcia and his crew of South Florida co-conspirators.
My office, in conjunction with the members of the South Florida identity theft tax fraud Strike Force, will continue to prosecute these thieves, not just to punish them, but also to deter others from.
Vasquez was the mastermind behind a long-running scheme to use the stolen identities of more than 400 individuals on fraudulent tax returns resulting in the receipt of more than $2.6 million in fraudulent tax refunds.
Tax identity theft occurs when an offender falsifies tax returns to get someone else’s refund check. Sometimes all it takes is a stolen Social Security number and a fake address. Victims don’t realize their refunds have been stolen until the IRS denies them their legitimate refund check.
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However, while the wave of these pernicious offenses subsided, evolving fraud schemes have spread across South Florida. No longer limited to stolen identity tax refund fraud, the Strike Force, now Stolen Identity Fraud (SIF) Strike Force is investigating and prosecuting a variety of cases stemming from stolen personal identifying information (PII).
By Zachary Fagenson MIAMI (Reuters) – Despite efforts by federal officials to crack down on rampant identity theft linked to hundreds of millions of dollars of fraudulently claimed tax refunds, South Florida continues to lead the nation for these scams. In the latest case, Freddie Howard, 56, of Davie
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The problem is so pervasive in South Florida that local, state and federal officials formed the South Florida Identity Theft Fraud Strike Force in 2012 to try to stem the flow of tax refund scams.
WASHINGTON – The number of identity theft victims plunged last year as the IRS made headway combating what has become a multibillion-dollar scam industry that pick-pockets taxpayers’ refunds.