A Hollywood man was one of four sentenced for their roles in an identity theft and tax refund fraud scheme involving more than a dozen suspects, U.S Attorney Wifredo A. Ferrer announced Wednesday.
Similar Stories to Hollywood Man Among Four Sentenced In Id Theft, Tax Refund Fraud Scheme on Bing News
By Wayne K. Roustan, Sun Sentinel, South Florida Sun-Sentinel
Wed, 04/23/2014 - 7:24pm
BING NEWS:
- Tampa man sentenced to 5 years for COVID identity theft scheme
A 29-year-old Tampa man is one of four people who conspired to steal people's personal information to collect unemployment benefits during COVID-19.
05/23/2024 - 8:30 am | View Link - 25 Investigates: Identity theft tax fraud leading to long waits for refunds
An identity fraud victim said within two days of 25 Investigates calling H&R Block about her situation, she received a call about her claim and finally got the help she needed.
05/21/2024 - 3:45 pm | View Link - Man sentenced to 12 years in prison for Smith County fraud charges
A Romanian national was sentenced to 12 years in prison on Thursday after pleading guilty to theft and fraud charges in Smith County. Alin Nistor, 34, pleaded guilty to fraudulent use of debit card ...
05/20/2024 - 2:51 am | View Link - More
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